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CorpShare Ltd

Swiss Leaks Malaysia
Proff.fi

Yhteydet yrityksiin (50)

STAR OASIS HOLDINGS LIMITED
Shareholder HK
GUARDIAN INTERNATIONAL GROUP LIMITED
Shareholder LABUA
NTW International Co., Ltd.
Shareholder LABUA
EXCEL UNION GROUP LIMITED
Shareholder LABUA
Guohua Capital Limited
Shareholder LABUA
TOTECH GLOBAL LTD.
Shareholder LABUA
THREE A INVESTMENT HOLDINGS CORP.
Shareholder LABUA
Global Alliance Consultants Inc.
Shareholder BVI
Megantara Indo Trading Pte Ltd
Shareholder LABUA
Prima Consulting Services Ltd (RIM TECH LTD)
Shareholder LABUA
FORTUNA LTD
Shareholder LABUA
Q.C.G.C. Limited
Shareholder LABUA
DOUBLE HAPPY INVESTMENT LTD.
Shareholder LABUA
Lightspeed Trading Limited
Shareholder LABUA
Real Gold (Labuan) Ltd.
Shareholder LABUA
Glory Biofuel Holdings Ltd.
Shareholder LABUA
Logistik Ventures Pte Ltd
Shareholder LABUA
Maestro Holdings Ltd.
Shareholder LABUA
Malibu Investments (L) Bhd
Shareholder LABUA
Amp International Trading Ltd
Shareholder BVI
Golden Agri SEA (Labuan) Ltd
Shareholder LABUA
HAWKBAY TRADE LTD
Shareholder LABUA
Hartindo Europe Ltd
Shareholder LABUA
Glory Palm Holdings Ltd.
Shareholder LABUA
ASIA MARKETING & MANAGEMENT SERVICES LTD
Shareholder LABUA
85 DEGREE CO., LTD.
Shareholder LABUA
RLM Capital Management Ltd.
Shareholder LABUA
MS Malaysia Ltd.
Shareholder LABUA
Emerald Holdings Ltd.
Shareholder LABUA
RICH INVESTMENT LTD.
Shareholder LABUA
AYINA (LABUAN) LTD
Shareholder LABUA
Wellington Limited
Shareholder LABUA
ZENDEK LTD.
Shareholder LABUA
International Global Investments Ltd
Shareholder LABUA
FORTUNE STAR INVESTMENT LIMITED
Shareholder LABUA
Bangkanai Petroleum (L) Berhad
Shareholder LABUA
Bintang Mas Limited
Shareholder LABUA
KLEEN ETERNITY INVESTMENTS LTD
Shareholder LABUA
STELLAR GLOBAL FUND Ltd.
Shareholder LABUA
Derby Capital Inc.
Shareholder LABUA
TRIUMVIRATE INVESTMENT CORPORATION
Shareholder LABUA
Majestic Limited
Shareholder LABUA
Global Mart Limited
Shareholder LABUA
Innotech Company Limited
Shareholder LABUA
TransGlobal Administration Limited
Shareholder LABUA
ALLEGRA INVESTMENT LIMITED
Shareholder LABUA
FVA International Ltd.
Shareholder LABUA
Anugerah Jaya Limited
Shareholder LABUA
Orinoco Belt Corp.
Shareholder LABUA
Palace Group Venture (L) Bhd.
Shareholder LABUA
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database