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Takaisin hakuun

Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands

Swiss Leaks U.S. Virgin Islands

Päättäjät ja edunsaajat (45)

Interform Assets Limited
registered address
Alina Lynn Limited
registered address
Channery Limited
registered address
Xenia Limited
registered address
Complex Investment Limited
registered address
Hang Fung Trading Limited
registered address
Townfair Company Limited
registered address
Firstlink Management Holdings Limited
registered address
Red Flat International Inc.
registered address
Decoration & Interior Design Limited
registered address
HKC Group Limited
registered address
Sun Hing Optical International Group Limited
registered address
Sino Communications Limited
registered address
Westerham Holding Inc.
registered address
Rainboworld International Inc.
registered address
BARRINGTON INVESTMENT & FINANCE LTD.
registered address
Sinolinks Transworld Investment Consultancy Ltd
registered address
REGULA LIMITED
registered address
Unimax Profits Limited
registered address
Building Material Supplies Ltd
registered address
Tiffany Technology Limited
registered address
Common United Investment Ltd.
registered address
Cantrust (Far East) Limited
registered address
Genesis Capital Holdings Limited
registered address
Chanco International Holding Limited
registered address
Power Pacific Investments Limited
registered address
EAGLETRON FINANCE LIMITED
registered address
Alibaba Investment Limited
registered address
Grand Honour Limited
registered address
Incubate Ventures Limited
registered address
Goldshell International Inc.
registered address
Cheerway Investment Limited
registered address
Seabee Investments Ltd.
registered address
Ocean Fine International Group Limited
registered address
Grandford Development Corp.
registered address
Hong Tau Investment Ltd
registered address
Coulburn Holdings Limited
registered address
Emerald Management Services Group Ltd
registered address
Avalox Technologies Incorporated
registered address
Lemius Invest & Finance Corp.
registered address
David Worldwide Corp.
registered address
Specialist Services Group Hoilding Limited
registered address
Cercon Holding Limited
registered address
Hermes Guardian Limited
registered address
Tetor Ventures Ltd
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database