Officer
The Panama Papers data is current through 2015
Countries:
Panama
Source: Panama Papers
From | Type | To |
---|---|---|
H2R NOMINEE FOUNDATION. | Shareholder of | MOREL INTERNATIONAL LIMITED |
H2R NOMINEE FOUNDATION. | Shareholder of | ENSIGN INDUSTRIES LIMITED |
H2R NOMINEE FOUNDATION. | Registered at address | TEAM 6; DA LU VILLAGE; XIN QI TOWN BEILIN DIST. NINGBO; ZHEJIANG; CHINA |
H2R NOMINEE FOUNDATION | Is similar by name and address | H2R NOMINEE FOUNDATION. |
H2R NOMINEE FOUNDATION | Is similar by name and address | H2R NOMINEE FOUNDATION. |
H2R NOMINEE FOUNDATION | Is similar by name and address | H2R NOMINEE FOUNDATION. |
H2R NOMINEE FOUNDATION | Is similar by name and address | H2R NOMINEE FOUNDATION. |
H2R NOMINEE FOUNDATION | Is similar by name and address | H2R NOMINEE FOUNDATION. |
H2R NOMINEE FOUNDATION | Is similar by name and address | H2R NOMINEE FOUNDATION. |
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