BERAKAS INTERNATIONAL LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: BERAKAS INTERNATIONAL LIMITED ROOM 2205 UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL, HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BERAKAS INTERNATIONAL LIMITED Intermediary of BERAKAS INTERNATIONAL LTD.
THE BEARER Shareholder of BERAKAS INTERNATIONAL LTD.
MR WONG CHUN THIEH Shareholder of BERAKAS INTERNATIONAL LTD.
TAN SWEE CHIN Shareholder of BERAKAS INTERNATIONAL LTD.
MARCUS PAUL GLUCINA Shareholder of BERAKAS INTERNATIONAL LTD.

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