KESWIN GROUP LIMITED

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Hong Kong Chinese Limited Intermediary of KESWIN GROUP LIMITED
Jeffery Koes Wonsoo Shareholder of KESWIN GROUP LIMITED
Empire Harvest Development Limited Shareholder of KESWIN GROUP LIMITED
Kwok Fai Lee Shareholder of KESWIN GROUP LIMITED
Chee-Yan CHENG Shareholder of KESWIN GROUP LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of KESWIN GROUP LIMITED
CEPA Ltd. Shareholder of KESWIN GROUP LIMITED
KESWIN GROUP LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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