Takaisin hakuun

Managecorp Limited

Swiss Leaks India; Australia; Bahrain; British Virgin Islands

Proff.fi

Yhteydet yrityksiin (50)

SMART HUNTER TRADING CO. LTD.

Director BVI

SBC Advisors, Ltd

Director BVI

FAMOUS ALLIANCE LIMITED

Director BVI

Lifline Development Inc.

Director BVI

Belvoir Ventures Limited

Director BVI

Czbech Consulting Limited

Director BVI

Chemical Equity Ltd

Director BVI

Torani Offshore Limited

Director BVI

Osbourne Development Ltd

Director BVI

Riverdale Worldwide Inc.

Director BVI

Chatteris Holdings Limited

Director BVI

NUBIAN INVESTMENTS LIMITED

Director BVI

Scenic Worldwide Limited

Director BVI

Anew Offshore Limited

Director BVI

NEW HOPE VENTURES CORPORATION

Director BVI

GLOBAL INVESTMENT PTE LTD

Director BVI

Auriche International ltd

Director BVI

Viking Capital Management Ltd.

Director BVI

POJ Consulting Limited

Director BVI

Gerbera Holdings Offshore Limited

Director BVI

Valbonne Universal Ltd

Director BVI

Liberty Group Holdings Limited

Director COOK

Alpine International Ltd

Director SAM

Falcor Australia, Ltd.

Shareholder BVI

BizShield Limited

Shareholder BVI

Winaki Consultants Limited

Shareholder BVI

THE EMINENT TRUST

Shareholder BVI

DALVIVIAN LIMITED

Shareholder SAM

LS (BVI) LTD

Shareholder BVI

Westend Holdings Group Inc.

Shareholder

GOLDEN MARION TECHNOLOGY LIMITED

Shareholder BVI

TACTFUL HOLDINGS GROUP LIMITED

Shareholder

TRIUMPH CONCEPT INVESTMENT LIMITED

Shareholder BVI

PAMCO Limited

Shareholder BVI

Paradise Heights International Ltd

Shareholder

TREASURE LAKE INVESTMENT LIMITED

Shareholder

Aglinton Offshore Ltd

Shareholder BVI

ADAGIO LIMITED

Shareholder BVI

EVER HARVEST HOLDING LIMITED

Shareholder SAM

Picasso International Group Inc.

Shareholder

E-Straits Ltd

Shareholder

Dunvegan International Limited

Shareholder BVI

FINE SELECTION LIMITED

Shareholder BVI

CAPSTAR TRADING LIMITED

Shareholder BVI

OPAL STAR CAPITAL LIMITED

Shareholder BVI

Arisen Investments Ltd

Shareholder

October Red Ventures Ltd

Shareholder

Sovereign Square Ltd

Shareholder

OAE LIMITED

Shareholder BVI

Rainbow Services Financial Limited

Shareholder

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

Data: ICIJ Offshore Leaks Database