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Takaisin hakuun

P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands

Swiss Leaks British Virgin Islands

Päättäjät ja edunsaajat (49)

Guyana Company Limited
registered address
Magic Journey Limited
registered address
Bottleneck Holdings Limited
registered address
KENDRICK SERVICES LIMITED
registered address
Total Package Holdings Limited
registered address
Southern Belle Investments Limited
registered address
Wiseplan Assets Limited
registered address
Sun Phoenix Holding Ltd.
registered address
Trifair International Limited
registered address
Caxton Associates Limited
registered address
Pestor Holdings Limited
registered address
Mega Hill Group Limited
registered address
PacificNet Strategic Investment Holdings Limited
registered address
Grand China Shipping Company Limited
registered address
Machine Soft Limited
registered address
Equity Ventures Group Ltd
registered address
ASHGROVE GROUP LIMITED
registered address
Paul Y. International Limited
registered address
Centennial Success Limited
registered address
Goldin Real Estate Financial Holdings Limited
registered address
UNITED CONCORD GROUP LIMITED
registered address
Turangi International Limited
registered address
MERRY YEAR HOLDINGS LIMITED 悅年控股有限公司
registered address
Great Charm International Limited
registered address
YNS Incorporated
registered address
GOLCAR INTERNATIONAL LIMITED
registered address
Tangerine Capital Investment Limited
registered address
Whakare International Limited
registered address
PRECIOUS LOGISTICS LIMITED
registered address
Crown Success Group Limited
registered address
Igor Investments. Ltd.
registered address
Viapoint Investments Limited
registered address
Entropy International (BVI) Co., Ltd
registered address
Fortress Ocean Limited
registered address
DESERT FLOWER ENTERPRISES LIMITED
registered address
RGG Chiona Holdings Limited
registered address
Perfect Win Profits Limited
registered address
SHEERINGTON GROUP LIMITED
registered address
Effective Associates Limited
registered address
Fortune Ocean Limited
registered address
Trendy View Assets Management Limited
registered address
Brompton Enterprises Limited
registered address
China Review News Agency Holdings Limited
registered address
Start Bright International Limited
registered address
ST Investments Holding Limited
registered address
Mackworth Holdings Limited
registered address
BIG WIN ENTERPRISES LIMITED
registered address
GENTING PHILIPPINES HOLDINGS LIMITED
registered address
Majestic Sino Limited
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database