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SEA (BVI) LIMITED

Swiss Leaks BVI A British Virgin Islands
Perustettu:Wed Jun 01 00:00:00 CST 1988

Päättäjät ja edunsaajat (28)

Dairiku Okada
Alternate Director
Hiroshi Dono
Alternate Director
LAM Sing Tai
Director
Lam Nai Ching
Director
Lu Sin
Director
LU Wing Chi
Director
LU Wing Lin
Director
Masanori Kurachi
Alternate Director
Masanori Kurachi
Director
Mitsuru Nishiyama
Director
SEA Nominees Limited
Director
SEA Secretarial Limited
Director
Shoichi Suzuki
Alternate Director
Shoichi Suzuki
Director
Takehiro Matsuura
Alternate Director
Tatsuya Hoshino
Director
Westlaw Limited
Director
Yosuke Fukushima
Director
Lee Bo Yuen
Director
SEA Secretarial (Hong Kong) Limited
Secretary
Lam Yeung Tak
Secretary
TORMAN LIMITED
Assistant Secretary
SEA Secretarial Limited
Secretary
Lawrie Limited
Shareholder
Sea (Bermuda) Limited
Shareholder
GIANT WELL ENTERPRISES LIMITED
Shareholder
Gaylane Limited
Shareholder
J.C. NO. 1 (H.K.) LIMITED
Shareholder
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database