SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG

Jurisdiction: SAM (Samoa)

Connections

From Type To
ORION HOUSE SERVICES (HK) LIMITED Intermediary of SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD
MOSSFON SUBSCRIBERS LTD. Shareholder of SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD
AN FENGYONG Shareholder of SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD

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