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UBS Nominees Limited

Offshore Leaks Cayman Islands
Proff.fi

Yhteydet yrityksiin (50)

FINMARK ENTERPRISES LTD.
Päättäjä BVI (British Virgin Islands) Company liquidated Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 08-FEB-1994

BINARY INTERNATIONAL LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 24-JUN-1994

FLYING SUPREME LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 27-SEP-1994

SILHOUETTE HOLDINGS LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 24-OCT-1994

KWONG CHUN COMPANY LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 07-NOV-1994

LONGITUDE LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 17-NOV-1994

ASIAN SPECTRUM LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 18-NOV-1994

HOI LUNG HOLDINGS LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 17-NOV-1994

LAYLINE LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 25-NOV-1994

KOON HING COMPANY LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 25-NOV-1994

MELODY HOLDINGS LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 06-JAN-1995

IRIS SECURITIES LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 06-JAN-1995

PACIFIC BRIGHT INVESTMENTS LTD.
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 20-FEB-1995

PLATINUM SECURITIES LTD.
Päättäjä BVI (British Virgin Islands) Active Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 20-FEB-1995

PLATINUM SECURITIES LTD.
Päättäjä BVI (British Virgin Islands) Active Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 20-FEB-1995

RAINBOW INTERNATIONAL INVESTMENTS LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 03-MAR-1995

ADAGIO LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 25-APR-1995

ALL BLACKS LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 30-MAY-1995

CHUN WAI WORLDWIDE LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 19-JUN-1995

RAIDER CORE CORPORATION
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 02-AUG-1995

INTERNATIONAL SECURITIES INVESTMENTS LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 21-AUG-1995

TRIPLE 888 FORTUNE LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 21-AUG-1995

BONDWELL INTERNATIONAL LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 22-AUG-1995

CRYSTAL DELIGHT LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 27-SEP-1995

QUAZIN LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 11-OCT-1995

OIL STREET LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 12-OCT-1995

GRANDWAY TECHNOLOGIES LIMITED
Päättäjä BVI (British Virgin Islands) Company liquidated Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 13-MAY-1996

PACIFIC BEAUTY LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 03-JAN-1997

CHEVALIER WORLDWIDE LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 18-OCT-1995

LOONG WAH ASIA LIMITED
Päättäjä BVI (British Virgin Islands) Active Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 18-OCT-1995

SUPER CREATION HOLDINGS LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 20-OCT-1995

TOTAL QUALITY DEVELOPMENTS LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 04-JUL-1996

WORLD MAKERS LIMITED
Päättäjä BVI (British Virgin Islands) Company liquidated Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 31-OCT-1995

APPETITE OVERSEAS LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 05-JAN-1996

GAO GUAN SERVICES LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 22-JAN-1996

EXCEL TREASURE LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 06-FEB-1996

TOP TREND LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 01-MAR-1996

DUE SOUTH CONSULTANTS LIMITED
Päättäjä BVI (British Virgin Islands) Company liquidated Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 25-APR-1996

MARSUPER TRADING LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 08-MAY-1996

PRIME MOVER INTERNATIONAL LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 29-JUL-1996

WELLFULL SERVICES LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 15-AUG-1996

RALLY ENTERPRISES LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 16-AUG-1996

SILVER TECH LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 20-AUG-1996

SILVER TECH LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 20-AUG-1996

ETERNAL TRUTHS LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 24-SEP-1997

Muut päättäjät samassa yrityksessä:

IRONSIDE PROPERTIES LIMITED
Päättäjä BVI (British Virgin Islands) Active Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 27-AUG-1996

GOLD TRADE INTERNATIONAL LIMITED
Päättäjä BVI (British Virgin Islands) Company liquidated Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 20-SEP-1996

WATER DANCERS LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 08-OCT-1996

FRONTIER PROPERTIES LIMITED
Päättäjä BVI (British Virgin Islands) Struck / Defunct / Deregistered Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 30-OCT-1996

WHITE LOTUS LIMITED
Päättäjä BVI (British Virgin Islands) Transferred Out Offshore Leaks

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Perustettu: 18-NOV-1996

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