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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

POON Shuk Ming, Maggie

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (15)

SINO WEALTH GLOBAL LIMITED
Director BVI
Woods Group Investment Limited
Director BVI
Greater China Electronics Products Research and Development Limited
Director BVI
Meilin Electronics Information Technology (HK) Limited
Director BVI
American Hualin Technology Group Limited
Director BVI
TOP KIDS INVESTMENT LIMITED
Director BVI
GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED
Director BVI
Greater China Electronics Products Research and Development Limited
Shareholder BVI
SINO WEALTH GLOBAL LIMITED
Shareholder BVI
Woods Group Investment Limited
Shareholder BVI
Meilin Electronics Information Technology (HK) Limited
Shareholder BVI
TOP KIDS INVESTMENT LIMITED
Shareholder BVI
GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED
Shareholder BVI
American Hualin Technology Group Limited
Shareholder BVI
C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database