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HSBC International Trustee Limited

Swiss Leaks Cayman Islands
Proff.fi

Yhteydet yrityksiin (40)

FREEDOME ENTERPRISES LIMITED
Director BVI
Kirpar Investment Holdings Inc.
Director BVI
Fullstead Finance Corporation
Director BVI
Artis Point Enterprises Ltd
Director BVI
Camden Hall Ltd
Director BVI
E-Management Ltd
Director BVI
Blue Ocean Capital Ltd.
Director BVI
PANVEST LIMITED
Director BVI
HARWICH GROUP LIMITED
Director BVI
RICH BAY DEVELOPMENTS LTD.
Director BVI
MILLENIA GRANGE INC.
Director BVI
KALLIT HOLDINGS LIMITED
Director BVI
PANVEST LIMITED
Secretary BVI
RICH BAY DEVELOPMENTS LTD.
Secretary BVI
MILLENIA GRANGE INC.
Secretary BVI
KALLIT HOLDINGS LIMITED
Secretary BVI
NEWTON FINANCE HOLDINGS LIMITED
Shareholder BVI
Tiens Investment Holdings Group Limited
Shareholder
HARWICH GROUP LIMITED
Shareholder BVI
FREEDOME ENTERPRISES LIMITED
Shareholder BVI
AXENIA HOLDINGS (PTC) LIMITED
Shareholder BVI
LOYAL POWER INTERNATIONAL LIMITED
Shareholder
Maxharvest Holdings Group Limited
Shareholder BVI
Camden Hall Ltd
Shareholder BVI
PANVEST LIMITED
Shareholder BVI
KALLIT HOLDINGS LIMITED
Shareholder BVI
Artis Point Enterprises Ltd
Shareholder BVI
GAIN CONCEPT HOLDINGS LIMITED
Shareholder BVI
Health Mind Holdings Limited
Shareholder BVI
SWIFT LUCK DEVELOPMENT LIMITED
Shareholder BVI
Kirpar Investment Holdings Inc.
Shareholder BVI
Ruttonjee Holdings Inc.
Shareholder COOK
ACF Limited
Shareholder BVI
Public Trading Ltd
Shareholder BVI
GREAT EARNEST GROUP LIMITED
Shareholder BVI
WISHING WELL CONSULTANTS LIMITED
Shareholder BVI
MIGHTY SOURCE DEVELOPMENT LIMITED
Shareholder
MIGHTY SOURCE INVESTMENT (PTC) LIMITED
Shareholder
MILLENIA GRANGE INC.
Shareholder BVI
HSBC House, Mary Street George Town, Grand Cayman Cayman Islands
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database