Takaisin hakuun

FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED

Swiss Leaks British Virgin Islands

Proff.fi

Yhteydet yrityksiin (37)

FINGERTIP CHOICE LIMITED

Director BVI

ELITE TEAM CONSULTANTS LTD

Director BVI

ULTIMO DEVELOPMENT GROUP LTD

Director BVI

VIBRANT INVESTMENTS GROUP LIMITED

Director BVI

GLOBAL INTERACTIONS LTD

Director BVI

RENAISSANCE CAPITAL LIMITED

Director Mauri

Bavarian Partners Limited

Director Mauri

GIBRALTAR ROCK CAPITAL LIMITED

Director Mauri

FINGERTIP CHOICE LIMITED

Secretary BVI

REGALITY ENTERPRISES GROUP LIMITED

Shareholder BVI

SPEEDY INVESTMENTS GROUP LTD

Shareholder BVI

BIZCO TRADING LIMITED

Shareholder BVI

RENAISSANCE CAPITAL LIMITED

Shareholder Mauri

Allied Lumber Inc.

Shareholder BVI

AOL FINANCIAL HOLDINGS GROUP

Shareholder BVI

UNION EXPRESS DEVELOPMENT LTD

Shareholder BVI

PRIME.COM GROUP LTD

Shareholder BVI

AMBY OVERSEAS TRADING LTD

Shareholder BVI

REMINGTON CONSULTANCY LTD

Shareholder BVI

ULTIMO DEVELOPMENT GROUP LTD

Shareholder BVI

SHEENY OVERSEAS GROUP LIMITED

Shareholder BVI

GIBRALTAR ROCK CAPITAL LIMITED

Shareholder Mauri

ELITE TEAM CONSULTANTS LTD

Shareholder BVI

Bavarian Partners Limited

Shareholder Mauri

Hotwin Asia Pacific Inc.

Shareholder BVI

XELINC INTERNATIONAL CORPORATION

Shareholder BVI

Wingain Holdings Services Limited

Shareholder BVI

FINGERTIP CHOICE LIMITED

Shareholder BVI

Ever Bloom Holdings Ltd

Shareholder BVI

ADXPLORER CO. LIMITED

Shareholder CAYMN

PROFILE TRADING GROUP LIMITED

Shareholder BVI

GLOBAL INTERACTIONS LTD

Shareholder BVI

OVERSEAS VOYAGE LTD

Shareholder BVI

Fairview Holdings Group Ltd

Shareholder BVI

POWERTRONIC SYSTEM INC.

Shareholder BVI

VIBRANT INVESTMENTS GROUP LIMITED

Shareholder BVI

Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.

registered address

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

Data: ICIJ Offshore Leaks Database