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HSBC International Trustee Limited

Swiss Leaks Not identified
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Yhteydet yrityksiin (50)

MCMILLAN SERVICES INC
Director BVI
Griffin Group Holdings Ltd
Director BVI
MILEAGE COURT INC.
Director BVI
Chelmsford Investments Group Limited
Director BVI
Tiptree Offshore Incorporated
Director BVI
Carisbrooke Management Ltd
Director BVI
KARTEL INC.
Director BVI
Vanda Ochre Inc
Director BVI
Offshore Link Ltd
Director BVI
CAVATINA CAPITAL LIMITED
Director BVI
Griffin Group Holdings Ltd
Shareholder BVI
MCMILLAN SERVICES INC
Shareholder BVI
QUICK WAY PROFITS LIMITED
Shareholder BVI
MAPLE SECURITIES LIMITED
Shareholder BVI
TURBO MOTOR LIMITED
Shareholder BVI
REDSTONES GROUP LIMITED
Shareholder BVI
CHARMING VIEW PROPERTY LIMITED
Shareholder BVI
RISING PROGRESS LIMITED
Shareholder BVI
Lin & Shu Investments Limited
Shareholder BVI
SATAJEN COMPANY LIMITED
Shareholder BVI
TRISTAR GROUP CO LTD
Shareholder BVI
HONEST CONCORD DEVELOPMENT LIMITED
Shareholder BVI
GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)
Shareholder BVI
ASSET FORTUNE INTERNATIONAL LIMITED
Shareholder BVI
Chelmsford Investments Group Limited
Shareholder BVI
GOLD RAYS ENVIRO LIMITED
Shareholder BVI
OYSTER SERVICES LIMITED
Shareholder BVI
Priciso Corporation
Shareholder BVI
NEW YEAR DEVELOPMENT (PTC) LIMITED
Shareholder
WELLA HUGH INVESTMENT HOLDINGS LIMITED
Shareholder BVI
WIDE FAITH INVESTMENT LIMITED
Shareholder BVI
CMW LIMITED
Shareholder BVI
FUSHAN COMPANY LIMITED
Shareholder BVI
CHICO COMPANY WORLDWIDE LIMITED
Shareholder BVI
Lin & Shu Asia (PTC) Limited
Shareholder BVI
FULL BLESSING TECHNOLOGY LIMITED
Shareholder BVI
KENSINGTON PROFITS LIMITED
Shareholder BVI
HERO KING SERVICES LIMITED
Shareholder BVI
MONITREE INVESTMENTS LIMITED (CS17 CHI)
Shareholder BVI
SUNLANE WEB LIMITED
Shareholder BVI
WIYASA HOLDING CORPORATION
Shareholder BVI
CRYSTAL BIRD INTERNATIONAL LIMITED
Shareholder BVI
RIGHT STARS DEVELOPMENT LIMITED
Shareholder BVI
HEREFORD PACIFIC LIMITED
Shareholder BVI
REAL SHINES DEVELOPMENT LIMITED
Shareholder BVI
VAST COURT PROFITS LIMITED
Shareholder BVI
QIAN HE GENERATIONS INC.
Shareholder BVI
CLEVER CHOICE GROUP LIMITED
Shareholder BVI
KARTEL INC.
Shareholder BVI
WAYSTECH HOLDING LIMITED
Shareholder BVI
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database