Takaisin hakuun

TRI-TECH HOLDING INC.

Swiss Leaks CAYMN A Cayman Islands

Perustettu:Wed Jan 07 00:00:00 CST 2009

Päättäjät ja edunsaajat (31)

DONG Pengyu 董鹏宇

Beneficial Owner

WANG Jianqiu 王健秋

Beneficial Owner

HU Guizhou 胡貴舟

Beneficial Owner

ZHUANG Yongzhen 莊永禎

Beneficial Owner

MA Jifeng 馬繼峰

Beneficial Owner

WANG Yanmin 王燕民

Beneficial Owner

JIA Hui 賈輝

Beneficial Owner

ZHAO Wanzong 趙萬宗

Beneficial Owner

Leddir Limited

Director

HU Guizhou 胡貴舟

Director

ZHAO Wanzong 趙萬宗

Director

Fairdale Limited

Assistant Secretary

Robin Pittard BURDEN

Shareholder

Bradley Allen HANEBERG

Shareholder

Ming Zhu

Shareholder

TRANHOLD INVESTMENT INC.

Shareholder

Stockton Nominees Limited

Shareholder

FLYY INVESTMENT INC.

Shareholder

WIST INVESTMENT INC.

Shareholder

FIRST WINNER MANAGEMENT LIMITED

Shareholder

ALLIED INVESTMENT CONSULTATION INC.

Shareholder

FAMOUS LINK GROUP LIMITED

Shareholder

YANYU INVESTMENT INC.

Shareholder

JIA Hui 賈輝

Beneficiary

ZHUANG Yongzhen 莊永禎

Beneficiary

MA Jifeng 馬繼峰

Beneficiary

ZHAO Wanzong 趙萬宗

Beneficiary

DONG Pengyu 董鹏宇

Beneficiary

WANG Yanmin

Beneficiary

HU Guizhou 胡貴舟

Beneficiary

WANG Jianqiu

Beneficiary

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database