TOP EMERALD HOLDINGS LIMITED

Entity

Status: Transferred Out

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UBS Trustees (Jersey) Ltd Intermediary of TOP EMERALD HOLDINGS LIMITED
Robert Syvert Shareholder of TOP EMERALD HOLDINGS LIMITED
Jonathan I. Ferrara Shareholder of TOP EMERALD HOLDINGS LIMITED
Micheal Blampied Shareholder of TOP EMERALD HOLDINGS LIMITED
Lynch Pin Holdings Limited Shareholder of TOP EMERALD HOLDINGS LIMITED
So Wai Hang Shareholder of TOP EMERALD HOLDINGS LIMITED
Alan Butel Shareholder of TOP EMERALD HOLDINGS LIMITED
Stepway Limited Shareholder of TOP EMERALD HOLDINGS LIMITED
Unihouse Nominees Limited Shareholder of TOP EMERALD HOLDINGS LIMITED
UBS Secretaries Limited Shareholder of TOP EMERALD HOLDINGS LIMITED
UBS Nominees Limited Shareholder of TOP EMERALD HOLDINGS LIMITED
Ng King Ming Shareholder of TOP EMERALD HOLDINGS LIMITED

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