TOBATRADE INTERNATIONAL COMPANY LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UNIVERSAL PROCESSORS LIMITED Intermediary of TOBATRADE INTERNATIONAL COMPANY LIMITED
THE BEARER Shareholder of TOBATRADE INTERNATIONAL COMPANY LIMITED
HSU Yee Yan, Victor Shareholder of TOBATRADE INTERNATIONAL COMPANY LIMITED
CHU Kwok Wai, Kelvin Shareholder of TOBATRADE INTERNATIONAL COMPANY LIMITED
LI Wei Bo Shareholder of TOBATRADE INTERNATIONAL COMPANY LIMITED
Volga International Corp. Shareholder of TOBATRADE INTERNATIONAL COMPANY LIMITED

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