Takaisin hakuun

Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.

Swiss Leaks British Virgin Islands

Päättäjät ja edunsaajat (35)

Tan Chong Investments Limited

registered address

AGF (Holdings) Limited

registered address

Roma Asset Management Company Limited

registered address

ENRICH NATION HOLDINGS LIMITED

registered address

Gilgal Enterprises Limited

registered address

Winsome Worldwide Limited

registered address

China Natural Resources, Inc

registered address

SAGA STATEGIC INVESTMENT INC.

registered address

Gentle Year Limited

registered address

Able Success Group Limited

registered address

Jezreel Investment Limited

registered address

Chung Yuen (Hong Kong) Investment Development Limited

registered address

Jasper Ace Limited

registered address

ISLAND HOPE LIMITED

registered address

Toyo Trading Company Limited

registered address

Elisha Investment Trading Limited

registered address

Lion Dragon Limited

registered address

Micah Investment Holdings Limited

registered address

Glory Wiinner International Limited

registered address

Manfell Ltd.

registered address

Chinaboard Holding Inc.

registered address

World Tech Services Limited

registered address

Luck Team Limited

registered address

Grand Partners Group Limited

registered address

Conagra International Limited

registered address

Power-com Enterprises Limited

registered address

Sino King Rich Limited

registered address

Chain Pacific Ltd.

registered address

Prime Champion Ltd.

registered address

Ford King International Limited

registered address

China Metal Packaging Group Company Limited

registered address

Success Come Limited

registered address

Paneaux Limited

registered address

Rich Magic International Limited

registered address

Titan Luck Limited

registered address

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

Data: ICIJ Offshore Leaks Database