Vero RecordArchive

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People and companies × Person or company ×

  1. Jumia Travel

    Wikidata · 2013 · Person or company

    company · ng

    Travel agency Jovago.com

  2. CAPITAL DEVELOPMENT SOLUTION LIMITED

    ICIJ Offshore Leaks · 2012 · Person or company

    company · SAM · Panama Papers

  3. HK FIDELITY AND DEVELOPMENT CO., LIMITED

    ICIJ Offshore Leaks · 2012 · Person or company

    company · ANG · Panama Papers

  4. TELPY ASSOCIATES GROUP LIMITED

    ICIJ Offshore Leaks · 2012 · Person or company

    company · SEY · Panama Papers

  5. Primrose Overseas Investments Limited

    ICIJ Offshore Leaks · 2012 · Person or company

    company · BVI · Panama Papers

  6. Setana Petroleum Limited

    ICIJ Offshore Leaks · 2012 · Person or company

    company · BVI · Panama Papers

  7. Echo Art Ltd.

    ICIJ Offshore Leaks · 2012 · Person or company

    company · BVI · Panama Papers

  8. Oviation Limited

    ICIJ Offshore Leaks · 2012 · Person or company

    company · IM · Paradise Papers - Appleby

  9. KAYASS ENTERPRISES S.A.

    ICIJ Offshore Leaks · 2012 · Person or company

    company · VG · Paradise Papers - Appleby

  10. 9462 Operator Ltd

    ICIJ Offshore Leaks · 2012 · Person or company

    company · VG · Paradise Papers - Appleby

  11. MIRAX TRADE INC

    ICIJ Offshore Leaks · 2012 · Person or company

    company · BVI · Pandora Papers - Fidelity Corporate Services

  12. Card Programs International Limited

    ICIJ Offshore Leaks · 2012 · Person or company

    company · MLT · Paradise Papers - Malta corporate registry

  13. UDUMAGA LTD

    ICIJ Offshore Leaks · 2012 · Person or company

    company · MLT · Paradise Papers - Malta corporate registry

  14. Nigerian Power Holdco Limited

    ICIJ Offshore Leaks · 2012 · Person or company

    company · MLT · Paradise Papers - Malta corporate registry

  15. ORLEAN INVEST (MALTA) LTD

    ICIJ Offshore Leaks · 2012 · Person or company

    company · MLT · Paradise Papers - Malta corporate registry

  16. Aurum Ship Management FZC

    OpenSanctions · 2012 · Person or company

    company · ng

    AURUM SHIP MANAGEMENT PTE. LTD.; AURUM SHIP MANAGEMENT; AURUM SHIP MANAGEMENT PTE. LTD; ‫اورم شیب مانجمنت‬; Aurum Ship Management Pte. Ltd.; Aurum Ship Management

  17. ALFA EXCHANGE BDC

    OpenSanctions · 2012 · Person or company

    organization

  18. Barash Aviation and Cargo Company Limited

    OpenSanctions · 2012 · Person or company

    company · ye

    BARASH AVIATION; Barash Aviation

  19. Al Foulk Trading Co. L.L.C

    OpenSanctions · 2012 · Person or company

    company · ae

    Al Foulk Trading Co LLC; شرکة الفلك للتجارة ش.ذ.م.م; Al Foulk General Trading Co. L.L.C; ALFOULK TRADING CO .L.L.C

  20. Tasnim News Agency

    OpenSanctions · 2012 · Person or company

    company · ir

    Agencja Tasnim News; Tasnim Cultural Institution Organization; Kulturelle Einrichtung/Organisation Tasnim; خبرگزاری تسنیم; Eagraíocht Institiúid Chultúrtha Tasnim; Tasnim Hírügynökség; Πολιτιστικός οργανισμός Tasnim; ATI SAZAN FARHANG TASNIM INSTITUTE; Інформаційне агентство Tasn…

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