Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Hong Kong
Source: Panama Papers
Address: TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
TEAM CONCEPT CONSULTANTS LIMITED | Intermediary of | DRAGON ASIA PACIFIC GROUP CORPORATION |
LOH SOON GNEE | Shareholder of | DRAGON ASIA PACIFIC GROUP CORPORATION |
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