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ajankohtaista · tutkittua tietoa · Raamattu & teologia

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Takaisin hakuun

Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.

Swiss Leaks British Virgin Islands

Päättäjät ja edunsaajat (50)

Parfield International Ltd.
registered address
IMT Services Limited
registered address
Christabel Services Ltd.
registered address
Eardley Investments Ltd.
registered address
Capital Premier Limited
registered address
EUROPEAN HOLDING INC.
registered address
Hophil Services (BVI) Limited
registered address
Hophil Nominees (BVI) Ltd.
registered address
Universal Legal and Companies Services Inc.
registered address
Eurotrade Nominees Limited
registered address
C-Maret Holdings Limited
registered address
Knollwood Financial Services Limited
registered address
PANOCEAN CORPORATE SERVICE LIMITED
registered address
Commonwealth Trust Limited
registered address
Panocean Secretarial Services Limited
registered address
EUROTRADE DIRECTORS LTD
registered address
Marshall Capital Holdings Limited
registered address
Standard Directors Limited
registered address
Power Hope Invest Limited
registered address
Commonwealth Services Limited
registered address
Sinoreco Holding Group Limited
registered address
Euronominees Ltd
registered address
Universal Legal and Company Service Inc.
registered address
NUBRANDS BEAUTY GROUP LIMITED
registered address
Universal Legal and Company Services Inc
registered address
Integrity Directors Ltd.
registered address
Royalmed Management Limited
registered address
GeoProMining Ltd.
registered address
AquaVenture Capital Limited
registered address
Commonwealth Services Limited (BVI)
registered address
Halverston Holdings Limited
registered address
Standard Director Limited
registered address
Shant Investcorp Ltd
registered address
Integrity Trustees Ltd.
registered address
Sidley Investments Limited
registered address
Floros Investments Limited
registered address
Alkion International Ltd.
registered address
FREEON LTD
registered address
Orat Consultancy Services Ltd.
registered address
Backstone Consolidated Corp.
registered address
A2 Investive Ltd.
registered address
Tassert Marketing Company Inc.
registered address
LEVANDA MANAGEMENT LTD
registered address
SM Infinity Capital Ltd.
registered address
SR Wise Capital Ltd.
registered address
Samnorwood Limited
registered address
Ventrelt Holdings Limited
registered address
A1 Group Ltd.
registered address
Pretto Ventures Limited
registered address
A1 Group Limited
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database