SWISS BALANCE INTERNATIONAL 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
Swiss Balance (Asia) Ltd. Intermediary of SWISS BALANCE INTERNATIONAL LIMITED
LEE Kwong Tong Shareholder of SWISS BALANCE INTERNATIONAL LIMITED
YIP Hai Tak Shareholder of SWISS BALANCE INTERNATIONAL LIMITED
Complex Investment Limited Shareholder of SWISS BALANCE INTERNATIONAL LIMITED
FU Sze Shing Shareholder of SWISS BALANCE INTERNATIONAL LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of SWISS BALANCE INTERNATIONAL LIMITED
SWISS BALANCE INTERNATIONAL 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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