Takaisin hakuun

Yeomun Ltd

Swiss Leaks Hong Kong; Singapore; United Arab Emirates; Indonesia; British Virgin Islands

Proff.fi

Yhteydet yrityksiin (50)

EVERICH HOLDINGS TRADING LTD.

Director

Merriwin Services Ltd

Director

SBN Investments Ltd

Director

Guo Ding Capital Ltd.

Director BVI

Platinum-3 International Ltd

Director BVI

Euro East Venture Ltd

Director BVI

E-Vest Ltd

Director

Baxendale Power Limited

Director

ICM Holdings Ltd

Director

Acemark Ltd

Director

Aribas Resources Inc

Director BVI

Asia Channel Ltd

Director

Tech Pac Ltd

Director BVI

Transpacific International Holdings Ltd.

Director

Redman Investments Limited

Director

Linden Worldwide Limited

Director

LemonSilk Ltd

Director BVI

Tower Tracks Ltd

Director

Success Capital Ltd

Director BVI

Eastern Consolidated Ltd

Director BVI

Asia Consolidated Inc.

Director BVI

Bond Reserves Ltd

Director

Goldback Trading Ltd

Director BVI

Income Resources Ltd

Director BVI

Synergyworks Ltd

Director BVI

StarLink Industrial Ltd

Director BVI

Sovereign Square Ltd

Director

Faith Holdings Group Inc.

Director BVI

Heritage Band Ltd

Director

ComCentre Corporation

Director

Global-1 Assets Ltd

Director

Euro Hub Investments Ltd

Director BVI

Sancee Ltd

Director BVI

M.Nets Ltd

Director BVI

Sigma Epsilon Limited

Director

Linkvest International Ltd

Director BVI

Bulk Universal Services Ltd

Director BVI

Bloomvale Investments Ltd

Director

Borneo Green Protector Inc.

Director

Manhattan Plus Ltd

Director

Mullewa Limited

Director

Mansfield Group Ltd

Director BVI

Wellexy Limited

Director

Cybercraft Ltd

Director

Broad Vision Capital Investments Ltd

Director

Capital Trading Management Ltd

Director

Emberhue Ltd

Director

Newsline Ltd

Director BVI

Select Asset Management Group Limited

Director BVI

YARWOOD INVESTMENTS (OVERSEAS) LTD

Director BVI

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

Data: ICIJ Offshore Leaks Database