SINO CASE 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
UBS AG (HK) Intermediary of SINO CASE GROUP LIMITED
Betty Kwan Pey Dih Shareholder of SINO CASE GROUP LIMITED
Kwan Kai Phang, Willy Shareholder of SINO CASE GROUP LIMITED
Acticorp Limited Shareholder of SINO CASE GROUP LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of SINO CASE GROUP LIMITED
Kwan Shin Dih Cindy Anne Shareholder of SINO CASE GROUP LIMITED
Elsie Tan Lan Eng Shareholder of SINO CASE GROUP LIMITED
SINO CASE 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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