Takaisin hakuun

Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.

Swiss Leaks British Virgin Islands

Päättäjät ja edunsaajat (24)

Kong Wah Investments Group Limited

registered address

Great Imagination Limited

registered address

Tristar Capital Services Limited

registered address

Beijing-Shanghai Ex.(Tianjin South)Inv.

registered address

Citycentre Holdings Limited

registered address

Eagle State Holdings Limited

registered address

Magnificent Future Limited

registered address

HCC Holdings Company Group Limited

registered address

Greater Beijing Second Expressways Ltd.

registered address

Sunflower Technologies Limited

registered address

WICOM Holding Ltd.

registered address

VERTICAL PROFIT GROUP LIMITED

registered address

CAW INVETMENT GROUP LIMITED

registered address

LEAD FANCY ENTERPRISES LIMITED

registered address

HiUV Investment Limited

registered address

Yu, Shi-Hue

registered address

SUN TALENT TRADING LIMITED

registered address

Upcorp Limited

registered address

Beauty Orchid Holdings Limited

registered address

Billboard Holdings Limited

registered address

Spring Leaf Holding Limited

registered address

Hophil Services (B.V.I) Limited

registered address

ManageCorp Limited

registered address

Hophil Nominees (B.V.I) LTD

registered address

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

Data: ICIJ Offshore Leaks Database