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GRANDFIELD HOLDINGS GROUP LIMITED

Swiss Leaks United Arab Emirates; Indonesia; British Virgin Islands; Italy
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Yhteydet yrityksiin (50)

ZOLA PARTNERS, L.P.
Director BVI
STALACTITE LIMITED
Director BVI
UNDERSHOT OVERSEAS LIMITED
Director BVI
SOLOMON INVESTMENTS GROUP LIMITED
Director BVI
VULCAN INTERNATIONAL ENTERPRISES, LTD.
Director BVI
MAXI TECHNOLOGIES LIMITED
Director BVI
KINGPAK INTERNATIONAL INC.
Director BVI
Nippon Computer Limited
Director BVI
JADE SWALLOW SERVICES LIMITED
Director BVI
Falcor Australia, Ltd.
Director BVI
SKY-LANE FINANCE SERVICES LIMITED
Director BVI
Pine Ridge Ranch, Ltd.
Director BVI
SREE Holdings Limited
Director BVI
PULSE TECHNOLOGY LIMITED
Director BVI
UNIVERSAL STYLE LIMITED
Director BVI
GLOBAL LEGNA HOLDINGS LIMITED
Director BVI
RELIANCE UNIVERSAL LTD
Director BVI
FXFUND Ltd.
Director BVI
Star Navigator Investments Ltd.
Director BVI
SOLIVAN GLOBAL SERVICES LTD
Director BVI
COSTA INTERNATIONAL GROUP LIMITED
Director BVI
Chestnut Fund Ltd.
Director BVI
STERLING HOLDINGS GROUP LIMITED
Director BVI
Compagnie Financière Orient Finance S.A.
Director BVI
MANZANA OFFSHORE LIMITED
Director BVI
Exeter Asset International Ltd.
Director BVI
WDC Investors, Ltd.
Director BVI
DCI Investors, Ltd.
Director BVI
ZOLA INTERNATIONAL LTD.
Director BVI
SMOFLOW INVESTMENTS LTD
Director BVI
Couchman International Limited
Director BVI
Petrosian Holdings Ltd.
Director BVI
NSA HOLDINGS LIMITED
Director BVI
SN MANAGEMENT LIMITED
Director BVI
HARMONY WORLDWIDE INVESTMENT LIMITED
Director BVI
Brait US Opportunity Fund I Limited
Director BVI
GRANDNET FINANCE LIMITED
Director BVI
IMAGINATION HOLDINGS LIMITED
Director BVI
SEASIDE WORLDWIDE LIMITED
Director BVI
BLUE ISLAND GROUP LIMITED
Director BVI
Australasian Forestry Investments Limited
Director BVI
Galt Capital (BVI) Fund Ltd.
Director BVI
Delta Futures Limited
Director BVI
PROFOUND CONSULTANTS LTD
Director BVI
AQUARIUS FINANCE ENTERPRISES LIMITED
Director BVI
Maie Limited
Director BVI
Clareday Ventures Incorporated
Director BVI
Leicester Venture Holdings Ltd.
Director BVI
FAYWOOD MANAGEMENT HOLDINGS LIMITED
Director BVI
FINCA VENTURES S.A.
Director BVI
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database