Takaisin hakuun

P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.

Swiss Leaks U.S. Virgin Islands

Päättäjät ja edunsaajat (32)

ColbyNet International Limited

registered address

Intercorp Group Limited

registered address

ESHELL CORP.

registered address

Abundant Wealth Limited

registered address

GOLDEN ASSETS MANAGEMENT (PTC) LTD

registered address

Lucky State Group Limited

registered address

Orient Strength Limited

registered address

Rightask Properties Limited

registered address

ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.

registered address

Nathan Universal Limited

registered address

Harbour Cheers Limited

registered address

Giant Rise Corporation Development Limited

registered address

Fortune Investment Management Limited

registered address

Universal Management Overseas Limited

registered address

Shing Tak Industrial Company Limited

registered address

Golden House Enterprises Limited

registered address

Cathay Herbal (Jiangxi) Limited

registered address

Managecorop Limited as Trustee for the Zentral Trust

registered address

STRAIGHT KEY HOLDINGS LIMITED

registered address

Stylish Biotechnology Limited

registered address

Asia Assets Environmental Protection Investments Limited

registered address

Gome Holdings Limited 國美控股有限公司

registered address

Tanglin Enterprise Limited

registered address

Red Horse Environmental Protection Investments Limited

registered address

Top Emerald International Limited

registered address

Arisen Holdings Ltd

registered address

Green House Holding Limited

registered address

George K. Corporation

registered address

Green Hurricane Holdings Limited

registered address

Hophil Services (bvi) Limited

registered address

Broad Joy Holdings Limited

registered address

Always Bright Group Limited

registered address

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database