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REGULA LIMITED

Swiss Leaks U.S. Virgin Islands
Proff.fi

Yhteydet yrityksiin (45)

QUALITY RESULT MANAGEMENT LIMITED
Director BVI
METRO FAITH GROUP LIMITED
Director
Financial Holdings Group Ltd
Director BVI
Majestic Holding Group Ltd
Director BVI
Straits Isle Ltd
Director BVI
Tristar Capital Investments Inc
Director BVI
EverSilver Limited
Director BVI
X-Works Ltd
Director BVI
Liberty Link Ltd
Director BVI
BLUE MOUNTAIN PREMIER LIMITED
Director BVI
Wassbourne Finance Ltd
Director BVI
Blue Horizon Worldwide Ltd
Director BVI
North York International Ltd
Director BVI
Astro Assets Management Ltd
Director BVI
Honway Property Limited
Director BVI
WAYLAND INVESTMENT GROUP LIMITED
Director BVI
Rinji Sangyo International Limited
Director BVI
INDEA CAPITAL OVERSEAS INC.
Director BVI
Tanglin Trade Ltd
Director BVI
Starzen Holding Ltd
Director BVI
Active Nobel Incorporated
Director BVI
INFINITE CAPITAL FUND LIMITED
Director CAYMN
Starwood International Enterprise Ltd
Director BVI
North York International Ltd
Shareholder BVI
BLUE MOUNTAIN PREMIER LIMITED
Shareholder BVI
Starwood International Enterprise Ltd
Shareholder BVI
Rinji Sangyo International Limited
Shareholder BVI
Majestic Holding Group Ltd
Shareholder BVI
X-Works Ltd
Shareholder BVI
EverSilver Limited
Shareholder BVI
Financial Holdings Group Ltd
Shareholder BVI
Tanglin Trade Ltd
Shareholder BVI
Tristar Capital Investments Inc
Shareholder BVI
Blue Horizon Worldwide Ltd
Shareholder BVI
Wassbourne Finance Ltd
Shareholder BVI
WAYLAND INVESTMENT GROUP LIMITED
Shareholder BVI
INDEA CAPITAL OVERSEAS INC.
Shareholder BVI
METRO FAITH GROUP LIMITED
Shareholder
Astro Assets Management Ltd
Shareholder BVI
QUALITY RESULT MANAGEMENT LIMITED
Shareholder BVI
Liberty Link Ltd
Shareholder BVI
Active Nobel Incorporated
Shareholder BVI
Straits Isle Ltd
Shareholder BVI
Starzen Holding Ltd
Shareholder BVI
Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database