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Michael Henry HORNE

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (44)

Cloud Base Holdings Limited
Beneficial Owner COOK
Euro-Skill Limited
Beneficial Owner COOK
MAGIC JOY LIMITED
Director BVI
GOLDEN VALOUR LIMITED
Director BVI
FREE SPIRIT LIMITED
Director BVI
ZEDROS LIMITED
Director BVI
PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED
Director BVI
CROCODILE LIMITED
Director BVI
FACSIMILE LIMITED
Director BVI
VEDODARA LIMITED
Director BVI
TRIFECTA SERVICES LIMITED
Director BVI
ARTFIELD SECURITIES CORPORATION
Director BVI
PDQ GROUP LIMITED
Director BVI
RAPID FORCES LIMITED
Director BVI
REAL TIME INVESTMENTS GROUP LIMITED
Director BVI
SUPERMARKET SERVICES LIMITED
Director BVI
ICA Capital Group Inc.
Director BVI
NASCOR ASIA LIMITED
Director BVI
Bellagio Finance Limited
Director BVI
NEWSLANE INVESTMENT LIMITED
Director BVI
Secure Coms Inc
Director BVI
Miramonte Technologies Inc
Director BVI
Aberlour Partners Limited
Director BVI
AMANTE LIMITED
Director BVI
Far East Banana Traders Inc.
Director BVI
Cloud Base Holdings Limited
Director COOK
Dorman Holdings Limited
Director COOK
AMANTE LIMITED.
Director SAM
V-Trac Holdings Limited
Assistant Secretary COOK
Miramonte Technologies Inc
Shareholder BVI
Aberlour Partners Limited
Shareholder BVI
Cloud Base Holdings Limited
Shareholder COOK
TRIFECTA SERVICES LIMITED
Shareholder BVI
NEWSLANE INVESTMENT LIMITED
Shareholder BVI
Euro-Skill Limited
Shareholder COOK
PDQ GROUP LIMITED
Shareholder BVI
AMANTE LIMITED
Shareholder BVI
AMANTE LIMITED.
Shareholder SAM
Secure Coms Inc
Shareholder BVI
VEDODARA LIMITED
Shareholder BVI
PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED
Shareholder BVI
ICA Capital Group Inc.
Shareholder BVI
Far East Banana Traders Inc.
Shareholder BVI
327 D.B. Plaza, Discovery Bay, Hong Kong
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database