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Zentry Ltd

Swiss Leaks Russia; British Virgin Islands; Indonesia
Proff.fi

Yhteydet yrityksiin (50)

Multi-Trade Marketing Ltd
Director BVI
ERICKHILL PROPERTIES LIMITED
Director BVI
NEURAL PROPERTIES LIMITED
Director BVI
EUROSUB PROPERTIES LIMITED
Director BVI
ANCORSTREAM PROPERTIES LIMITED
Director BVI
VASTRANK PROPERTIES LIMITED
Director BVI
Prime Management Group Ltd
Director
Saha Properties Limited
Director BVI
Hellenic Ocean Ltd.
Director
Strategic Assets Overseas Ltd
Director BVI
Geo Management Ltd
Director BVI
Garvestone Investments Limited
Director
National Management Ltd
Director
Hallib Far East Ltd
Director BVI
MASTER SUCCESS GROUP CORP
Director BVI
Hillberry Asset Management Ltd.
Director BVI
Arosa Management Inc.
Director BVI
Fairmount Realty Ltd
Director
Astor Capital Services Inc.
Director
Sun Sian Ltd
Director BVI
I Management Services Inc.
Director
Asset Account Inc.
Director BVI
Equs Management Inc.
Director
Straits Avenue Ltd
Director
Goldenpointe Consultants Ltd
Director
Amalgamated Capital Inc.
Director BVI
Wealth International Group Ltd
Director BVI
Trac Capital Group Ltd
Director
Offshore Finance Overseas Ltd.
Director BVI
Osbert Finance Ltd
Director BVI
Insight Assets Management Ltd
Director
TEUCHER INVESTMENTS LIMITED
Director BVI
CigArt Investment Corp.
Director LABUA
PERAMU LANGGENG BERJAYA (L) Bhd
Director LABUA
TRIUMVIRATE INVESTMENT CORPORATION
Director LABUA
GS Asian Countries Fund
Director CAYMN
DAVID CHONG (VANUATU) LTD.
Director VANU
Waterford Universal Ltd
Director BVI
Paradise Heights International Ltd
Director
Quality Enterprise Limited
Director SAM
Gain Rising Investments Limited
Director SAM
Drexel Prestige Limited
Shareholder BVI
Network Line International Ltd
Shareholder BVI
Blazing Glory Corporation
Shareholder BVI
CigArt Investment Corp.
Shareholder LABUA
BizPoint Inc.
Shareholder BVI
RITZ INTERNATIONAL PTE LTD
Shareholder BVI
Ursulines Investment Corporation
Shareholder BVI
GreenStar Assets Limited
Shareholder BVI
Rich Emberance International Corporation
Shareholder BVI
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database