MEI Nominees Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/118781
Relationships
- [Ownership, outgoing] shareholder of KARAWASHA RESOURCES LTD
- [Ownership, outgoing] shareholder of TRISTAR HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of WorldCARE Medical Limited
- [Ownership, outgoing] shareholder of VIEW KING GROUP LIMITED
- [Ownership, outgoing] shareholder of JJ LIMITED
- [Ownership, outgoing] shareholder of GWT Group Inc.
- [Ownership, outgoing] shareholder of SWEETWATER GROUP LIMITED
- [Directorship, outgoing] director of VIEW KING GROUP LIMITED
- [Directorship, outgoing] director of SWEETWATER GROUP LIMITED
- [Directorship, outgoing] director of WorldCARE Medical Limited
- [Directorship, outgoing] director of KARAWASHA RESOURCES LTD
- [Directorship, outgoing] director of JJ LIMITED
- [Directorship, outgoing] director of TRISTAR HOLDINGS GROUP LIMITED
- [Directorship, outgoing] director of TOPCYCLE INTERNATIONAL INC.
- [Directorship, outgoing] director of GWT Group Inc.
- [Directorship, outgoing] director of HERITAGE DEVELOPMENT GROUP INC.
- [Ownership, outgoing] shareholder of HERITAGE DEVELOPMENT GROUP INC.