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Bing Zhao

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (50)

MEGA RESOURCES GROUP LIMITED
Director BVI
SIMPLEX CAPITAL (HOLDINGS) LIMITED
Director BVI
SIMPLEX INTERNATIONAL LIMITED
Director BVI
SIMPLEX CAPITAL LIMITED
Director BVI
SUPPORT ADDING LIMITED
Director BVI
MONOTRACTION (SHANGHAI) HOLDINGS LIMITED
Director BVI
MONOTRACTION PTY LIMITED
Director BVI
ASIA QUANT INVESTMENTS LIMITED
Director BVI
Asia Communications Limited
Director BVI
GOOD COLLECTION PROPERTY LIMITED
Director BVI
SILVER GALAXY INVESTMENT LIMITED
Director BVI
UP-BIT INVESTMENT LIMITED
Director BVI
PACIFIC INCOME MANAGEMENT LIMITED
Director BVI
BROADWAY OFFSHORE LIMITED
Director BVI
SOLAR TOUCH LIMITED
Director BVI
SIMPLEX CAPITAL ASIA LIMITED
Director BVI
DATA TOUCH LIMITED
Director BVI
TRICORP FINANCE LIMITED
Director BVI
CITY POWER SERVICES LIMITED
Director BVI
MILLENNIUM TOUCH LIMITED
Director BVI
SIMPLEX GLOBAL INVESTMENTS LIMITED
Director BVI
INFINITY TOUCH LIMITED
Director BVI
CyberSelect Partners Limited
Director BVI
VIEW TOWN LIMITED
Director BVI
SILK COAST LIMITED
Director BVI
FORTUNE TOUCH LIMITED
Director BVI
CHAMBER SPIRIT LIMITED
Director BVI
Insure Touch Limited
Director BVI
INTERNET TOUCH LIMITED
Director BVI
Cyber Touch Limited
Director BVI
ANGOLA GROUP HOLDINGS LIMITED
Director BVI
CHAMP BRIDGE MANAGEMENT LIMITED
Director BVI
CAPITAL BRIDGE HOLDINGS LIMITED
Director BVI
HONEST ALLIANCE LIMITED
Director BVI
HONEST HERO GROUP LIMITED
Director BVI
EAST DRAGON GROUP LIMITED
Director BVI
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED
Director BVI
WEALTH ACE ENTERPRISES LIMITED
Director BVI
GOLD ALLIANCE OVERSEAS LIMITED
Director BVI
Netmarket Limited
Director COOK
Asian Resources Limited
Director COOK
SIMPLEX INTERNATIONAL LIMITED
Secretary BVI
CyberSelect Partners Limited
Secretary BVI
SOLAR TOUCH LIMITED
Secretary BVI
BROADWAY OFFSHORE LIMITED
Secretary BVI
SIMPLEX CAPITAL ASIA LIMITED
Secretary BVI
UP-BIT INVESTMENT LIMITED
Secretary BVI
CAPITAL BRIDGE HOLDINGS LIMITED
Shareholder BVI
SIMPLEX INTERNATIONAL LIMITED
Shareholder BVI
GOLD ALLIANCE OVERSEAS LIMITED
Shareholder BVI
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database