EXCELLENT TOP LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
WO KEE ADMINISTRATION LIMITED Intermediary of EXCELLENT TOP LTD.
FINE SEA ASSOCIATES LTD Shareholder of EXCELLENT TOP LTD.
ITALIAN MOTORS (SALES & SERVICE) LTD Shareholder of EXCELLENT TOP LTD.
ITALIAN MOTORS ( SALES & SERVICE) LTD Shareholder of EXCELLENT TOP LTD.
WO KEE HONG (B.V.I) LIMITED Shareholder of EXCELLENT TOP LTD.
FINE SEA ASSOCIATES LTD Shareholder of EXCELLENT TOP LTD.

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