Takaisin hakuun

Financecorp Limited

Swiss Leaks India; Singapore; Taiwan; Australia; Myanmar; Indonesia; British Virgin Islands; Malaysia; Thailand

Proff.fi

Yhteydet yrityksiin (50)

KING SHING OFFSHORE LIMITED

Director BVI

WORLD TREASURE HOLDINGS LIMITED

Director BVI

Voldermort Worldwide Ltd

Director BVI

Winaki Consultants Limited

Director BVI

Glenavon Worldwide Inc.

Director BVI

Kirkland Capital Holdings Limited

Director BVI

EAGLE VENTURY LTD.

Director BVI

One Tree Corporation

Director BVI

CHINA LEAP LIMITED

Director BVI

Fargate Investments Ltd

Director BVI

Shears Capital Group Limited

Director BVI

Chance Capital Pte Ltd

Director

Matrix Asset Management Limited

Director COOK

Hotham Statewide Enterprises Inc

Director COOK

Bourbon International Services Ltd

Shareholder BVI

Glory Win Investments Ltd

Shareholder BVI

Heatwave Ventures Limited

Shareholder BVI

CROSSHAVEN DEVELOPMENT LTD

Shareholder BVI

Energi Mega Pratama Inc.

Shareholder

Ace Clover International Ltd

Shareholder BVI

Victorious Harvest Corp.

Shareholder BVI

Pelican International Group Limited

Shareholder BVI

Morningstar Offshore Inc.

Shareholder BVI

WORLD ENERGY RESOURCES LIMITED

Shareholder BVI

Brixbance Universal Ltd

Shareholder BVI

Investments Savvy Ltd

Shareholder BVI

TRADEMAX INTERNATIONAL LTD

Shareholder BVI

COSTELLOE INTERNATIONAL SERVICES LTD

Shareholder BVI

Altivo International Limited

Shareholder BVI

Mesmeric Charm Ltd

Shareholder BVI

SILVERSTONE INTERNATIONAL TRADINGS LIMITED

Shareholder BVI

OSKA International Group Limited

Shareholder BVI

Loranza Universal Ltd

Shareholder BVI

Blazing Glory Corporation

Shareholder BVI

HARWICH GROUP LIMITED

Shareholder BVI

Global Petro Energy Ltd

Shareholder BVI

SMOFLOW INVESTMENTS LTD

Shareholder BVI

Superp Offshore Investment Limited

Shareholder MAURI

Mezquita Incorporated

Shareholder BVI

FULL MOON GROUP LIMITED

Shareholder BVI

Aseanic Success Ltd

Shareholder BVI

Interlina Pte Ltd

Shareholder BVI

Beautex Offshore Inc.

Shareholder BVI

Total Regeneration Holdings Inc.

Shareholder BVI

Weifoong Capital Ventures Ltd.

Shareholder CAYMN

PIERRESON INTERNATIONAL LTD

Shareholder BVI

Twinkling Tower Limited

Shareholder BVI

Edinborough International Ventures Ltd

Shareholder BVI

Park Avenue Group Corporation

Shareholder BVI

GREAT BLUE INTERNATIONAL LTD

Shareholder BVI

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

Data: ICIJ Offshore Leaks Database