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Takaisin hakuun

International Administators Limited

Swiss Leaks China
Proff.fi

Yhteydet yrityksiin (31)

NEMO COMMERCIAL INVEST LTD
Director
TIMPLETOM S.A.
Director
Renton Ventures Inc.
Director
Manahan Enterprises Inc.
Director
VALORA FINANCIAL LTD
Director
JENESA TRADING LTD
Director
ALISON INDUSTRIAL CORP
Director
AMERITOS CONSOLIDATED LIMITED
Director
Dalolux Assets Ltd.
Director
AYWAX SHAREHOLDINGS INC.
Director
Delmar Trading Limited
Director
Everes Limited
Director
ROSEWELL COMMERCIAL INC.
Director
Landete Limited
Director
Neptis Limited
Director
VALENTO COMMERCE LIMITED
Shareholder
STAR OF ASIA LTD.
Shareholder
NEMO COMMERCIAL INVEST LTD
Shareholder
TIMPLETOM S.A.
Shareholder
JENESA TRADING LTD
Shareholder
ALISON INDUSTRIAL CORP
Shareholder
Dalolux Assets Ltd.
Shareholder
AYWAX SHAREHOLDINGS INC.
Shareholder
LUCKY STAR FORTUNE LTD.
Shareholder
Everes Limited
Shareholder
ROSEWELL COMMERCIAL INC.
Shareholder
B.D.C. Group Ltd.
Shareholder
EASY GOLD STAR LTD.
Shareholder
PERFECT PROFIT POWER LTD.
Shareholder
Neptis Limited
Shareholder
dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database