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Newhaven Nominees Ltd.

Swiss Leaks United Kingdom
Proff.fi

Yhteydet yrityksiin (19)

HEATHWOOD HOLDINGS LIMITED
Director BVI
HEWITT TRADING INC
Director BVI
NEWCOMBE OVERSEAS INC
Director BVI
DUNFERMLINE LIMITED
Director BVI
DRYSDALE SERVICES GROUP INC
Director BVI
MILDMAY HOLDINGS GROUP LIMITED
Director BVI
MERCURY TELECOMMUNICATIONS LIMITED
Director BVI
CHRISTCHURCH ASSETS LIMITED
Director BVI
ORANGE TRADING LIMITED
Director BVI
PROSPECT CAPITAL GROUP LIMITED
Director BVI
SUNLEY PROPERTIES LIMITED
Director BVI
ESSEX FINANCIAL INC.
Director BVI
CHINA SYSTEM LIMITED
Director BVI
RAINBOW TRADING GROUP LIMITED
Director BVI
LEADER TRADING GROUP LIMITED
Director BVI
WEI FUNG GROUP LIMITED
Director BVI
VINTNERS TRADING LIMITED
Director BVI
SUNLEY PROPERTIES LIMITED
Shareholder BVI
40 Gerrard Street London W1V 7LP England
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database