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ajankohtaista · tutkittua tietoa · Raamattu & teologia

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Takaisin hakuun

China Aeronautical Technology Fund Limited

Swiss Leaks COOK U Not identified
Perustettu:Thu Apr 15 00:00:00 CST 1993

Päättäjät ja edunsaajat (49)

Vastford Industrial Limited
Beneficial Owner
Mr David Chung Woo Yeh
Beneficial Owner
Kit Ying Lam
Beneficial Owner
T.G. Sherpa
Beneficial Owner
Shou Wah Lo
Beneficial Owner
Barton Lee
Beneficial Owner
Yuen Bing Yeung
Beneficial Owner
Yuet Wah Chu
Beneficial Owner
Universal International Group Limited
Beneficial Owner
To Siu Lun
Beneficial Owner
Zhang Min
Beneficial Owner
Mr Du Rui
Beneficial Owner
Speedy Treasure Limited
Beneficial Owner
Fort Lauderdale Investments Limited
Beneficial Owner
Swiss Diamond Limited
Beneficial Owner
Tien Lee (International) Investment Co.
Beneficial Owner
Citivic Nominees Limited
Beneficial Owner
David Tai-Wai Yeh
Director
Zhang Hongbiao
Director
Bernard Ho Ming Sang
Director
Tong S.M. Wong
Director
Chi Zaozong
Director
Ronald Chum
Director
Sir Alan Donald KCMG LLM
Director
Klaus Herms
Director
Marc Ronca
Director
Dr Martin Lanz
Director
Alexander Jolles
Director
Chiang Wee Tiong
Director
Arthur Andersen & Co.
Secretary
Secorp Limited
Secretary
Mr Bernhard Von Arx
Shareholder
Yuet Wah Chu
Shareholder
Mr David Chung Woo Yeh
Shareholder
Zhang Min
Shareholder
To Siu Lun
Shareholder
Shou Wah Lo
Shareholder
Fort Lauderdale Investments Limited
Shareholder
Surf City Limited
Shareholder
Mr Diu Riu
Shareholder
Hung Shih
Shareholder
Vastford Industrial Limited
Shareholder
MGTB Nominees Ltd
Shareholder
Mr Vittorio Volpi
Shareholder
Swiss Diamond Limited
Shareholder
Tien Lee (International) Investment Co.
Shareholder
Yuen Bing Yeung
Shareholder
Universal International Group Limited
Shareholder
Mr Christian Katz
Shareholder
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database