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Sharecorp Limited

Swiss Leaks United Arab Emirates; Canada; Japan; Philippines; Switzerland; United States; Australia; Sri Lanka; China; Guernsey; Indonesia; India; Malaysia; Spain; Turkey; Taiwan; United Kingdom; Djibouti; Germany; Hong Kong; Italy; Kazakhstan; Mauritius; Thailand; Greece; South Korea; Russia; Singapore; British Virgin Islands; Not identified
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Yhteydet yrityksiin (50)

ADAGIO LIMITED
Director BVI
Hong-Ming Company Ltd
Director BVI
SAMSON OVERSEAS LIMITED
Director BVI
FOREVER LUCK LIMITED
Director BVI
EAST SINO CONSULTANTS LIMITED
Director BVI
ARTBO INDUSTRIES GROUP LIMITED
Director BVI
LOYAL FAIR GROUP LIMITED
Director BVI
GALLANT HOPE LIMITED
Director BVI
SOFT HOLDINGS LIMITED
Director BVI
HARTFORD FINANCIAL LIMITED
Director BVI
MyStyle Finance Limited
Director BVI
South-East Asia Equity and Investments Ltd
Director BVI
PACIFIC STAR FUNDAMENTAL LIMITED
Director BVI
WIYASA HOLDING CORPORATION
Director BVI
Kenetic Power Offshore Inc.
Director BVI
Azure Dene Limited
Director BVI
Thatcher Global Capital (BVI) Limited
Director BVI
Brilliant Crystal Capital Inc.
Director BVI
GLOBAL TALYOR HOLDINGS LIMITED
Director BVI
MASTER ADVISORY SERVICES LTD.
Director
TREASURE FOREST LIMITED
Director BVI
I Management Services Inc.
Director
Trac Capital Group Ltd
Director
DIVIDEND WORLDWIDE LIMITED
Director BVI
Caribell Enterprises Inc.
Director BVI
CROWNMARK INTERNATIONAL LIMITED
Director BVI
PEARL ELITE ASSET MANAGEMENT LIMITED
Director BVI
LINK WEALTH INDUSTRIAL LIMITED
Director BVI
Prudential Special Investment Limited
Director COOK
ORCHARD PARK HOLDINGS LIMITED
Secretary BVI
ADAGIO LIMITED
Secretary BVI
Japan Compass International Limited
Secretary BVI
SNOOPY INVESTMENTS LTD.
Secretary BVI
BLUE LEGEND GROUP LIMITED
Shareholder BVI
GLORIOUS VICTORY TRADING LIMITED
Shareholder BVI
Blackwood Group Limited
Shareholder BVI
CELLTALK SATELLITE COMMUNICATIONS LIMITED
Shareholder BVI
CONCORD VALLEY GROUP LIMITED
Shareholder BVI
DESIGN PAGE GROUP LIMITED
Shareholder BVI
Comsoft Services Limited
Shareholder BVI
Real Time Consultants Ltd
Shareholder BVI
S&U Limited
Shareholder BVI
LEXICON CONSULTANCY LIMITED
Shareholder BVI
Rollon Enterprises Group Limited
Shareholder BVI
Professional Consultants Services Ltd.
Shareholder BVI
JUNGSHIAU INTERNATIONAL LIMITED
Shareholder BVI
Uni-Square Capital Incorporated
Shareholder BVI
PRIME CAPITAL INVESTMENT OFFSHORE INC
Shareholder BVI
A-STAR INTERNATIONAL LIMITED
Shareholder BVI
SUPREME SECURITIES LIMITED
Shareholder BVI
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database