Takaisin hakuun

Portcullis Nominees (BVI) Limited

Swiss Leaks Singapore; France; Malaysia; Thailand; British Virgin Islands; Hong Kong; Indonesia; Taiwan

Proff.fi

Yhteydet yrityksiin (50)

TARBERT TRADE CORPORATION

Director

Nova Bright Inc

Director BVI

Euro-Asia Link Inc

Director BVI

Grand Masters Investments Inc

Director BVI

CANNOCK CONSULTANCY LIMITED

Director BVI

KINGRICH ASSETS LIMITED

Director BVI

FOUNTAIN SILVER INVESTMENTS LTD.

Director BVI

JADE PROPERTY LTD.

Director BVI

INTERNET PROPERTY LTD.

Director BVI

Zentry Ltd

Director BVI

MULTIWAY TRADING LIMITED

Director

Lodestar Management Group Inc.

Director

Spring Source Ltd

Director

Masterclass Ltd

Director

Cinnamon Capital Ltd

Director BVI

SUCCESS RESOURCES LIMITED

Director BVI

K-Line Limited

Secretary BVI

Dansay Holdings Limited

Shareholder BVI

Vermillion Velvet Limited

Shareholder BVI

Multi-access Ventures Ltd

Shareholder BVI

Coal Materials Services Limited

Shareholder BVI

Vien Ltd

Shareholder BVI

Maple Square Enterprise Ltd

Shareholder BVI

Capital Gold Services Ltd

Shareholder BVI

Palmer Oaks Co., Inc.

Shareholder BVI

Licence International Ltd

Shareholder BVI

Silkscreen Ltd

Shareholder

Fortune Quay Limited

Shareholder BVI

KURIOS HOLDINGS GROUP LTD

Shareholder BVI

FEDERAL ASIA PACIFIC INC.

Shareholder BVI

Holmead Worldwide Ltd

Shareholder BVI

Gold Capital Overseas Ltd

Shareholder BVI

East-West Union Corp.

Shareholder BVI

GLASTECH VENTURES INC.

Shareholder

Offshore Finance Overseas Ltd.

Shareholder BVI

Racecourse Investments Ltd

Shareholder BVI

Net Results Ltd

Shareholder BVI

SHERPER (HK) LIMITED

Shareholder HK

Income Link Services Ltd

Shareholder BVI

South Sea Dragon Ltd

Shareholder BVI

One-Leicester Holdings Inc.

Shareholder BVI

PARKER GROUP HOLDINGS LTD

Shareholder BVI

Asia Lead Finance Ltd

Shareholder BVI

Mount Rise Corp.

Shareholder BVI

Ezy-Rich Worldwide Pte Ltd

Shareholder BVI

Orion International Group Inc.

Shareholder BVI

AUTO SUCCESS GROUP LIMITED

Shareholder BVI

Meridian Pacific Trading Ltd

Shareholder BVI

Trade Services International Ltd

Shareholder

Asia Circle Inc.

Shareholder BVI

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database