Vero RecordArchive

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People and companies × Person or company ×

  1. ZOOM MANAGEMENT LIMITED

    ICIJ Offshore Leaks · 2017 · Person or company

    company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

  2. Hamer and Nail Construction Limited

    OpenSanctions · 2017 · Person or company

    organization · zm

  3. Nine To Nine Exchange Bureau De Change Limited

    OpenSanctions · 2017 · Person or company

    company · ng

    NINE TO NINE BDC LTD

  4. En+ Group Ipjsc

    OpenSanctions · 2017 · Person or company

    company · ru

    En+ Group; МКПАО "ЭН+ ГРУП"; En+ Group PJSC; МЕЖДУНАРОДНАЯ КОМПАНИЯ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭН+ ГРУП"; En+ Group International Public Joint-Stock Company; En Plus Group; En+ Group IPJSC; Эн+

  5. Star Plus Yemen

    OpenSanctions · 2017 · Person or company

    organization · ye

  6. Royal Plus Shipping Services and Commercial Agencies

    OpenSanctions · 2017 · Person or company

    organization · ye

  7. Dongguan Yuze Machining Tools Company Limited

    OpenSanctions · 2017 · Person or company

    company · cn

    YUZE YUDING MACHINING TOOLS CO., LTD.; YUZE MACHINING TOOLS; HONGKONG YOUCI LIMITED; YUZE YUDING MACHINERY; YuzeTools; YuZe YuDing Machining Tools Co., Ltd.; Yuze Yuding Machinery; YuZe Machining Tools; HongKong Youci Limited

  8. Shanxi Shutong Import and Export Trade Co. Ltd.

    OpenSanctions · 2017 · Person or company

    company · hk

    Shanxi Shutong Import and Export Trading Co Ltd; Shanxi Shutong Import & Export Trade Co Ltd; SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.; Shanxi Shutong Import & Export Trade Co. Ltd.

  9. Yiwu Wan Shun Trading Company Limited

    OpenSanctions · 2017 · Person or company

    company · cn

  10. Black Diamond Petroleum Derivatives

    OpenSanctions · 2017 · Person or company

    company · ye

  11. Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

    OpenSanctions · 2017 · Person or company

    company · tr

  12. Shenzhen Amor Logistics Co Ltd

    OpenSanctions · 2017 · Person or company

    company · cn

    Shenzhen Aimi International Logistics Co Ltd

  13. Zeus Logistics Group

    OpenSanctions · 2017 · Person or company

    organization · om

    مجموعة زويس اللوجستية; ZEUS LOGISTICS GROUP

  14. Intafact Beverages Limited

    Wikidata · 2017 · Person or company

    company · ng

    brewing company based in Onitsha, Anambra State, Nigeria

  15. Open Banking Nigeria

    Wikidata · 2017 · Person or company

    organization · ng

    open banking initiative in Nigeria

  16. Alliance for New Nigeria

    Wikidata · 2017 · Person or company

    party · ng

    Nigerian political party ANN

  17. WinningJahrian

    Wikidata · 2017 · Person or company

    organization · ng

    religion in Nigeria founded by musician Winning Jah Philosophy

  18. Publiseer

    Wikidata · 2017 · Person or company

    company · ng

    Digital content distribution company Publiseer.com

  19. Narrative Landscape Press

    Wikidata · 2017 · Person or company

    company · ng

    Nigerian publishing company

  20. Action Democratic Party

    Wikidata · 2017 · Person or company

    party · ng

    political party in Nigeria

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