PEKING DIAMOND (HOLDINGS) LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.

Jurisdiction: SEY (Seychelles)

Connections

From Type To
NORDIC MANAGEMENT LIMITED Intermediary of PEKING DIAMOND (HOLDINGS) LIMITED
SZETO BUT Shareholder of PEKING DIAMOND (HOLDINGS) LIMITED
CHAU KWAN LING Shareholder of PEKING DIAMOND (HOLDINGS) LIMITED

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