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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

John Gordon McFadzien

Swiss Leaks Cook Islands; Hong Kong; Indonesia
Proff.fi

Yhteydet yrityksiin (50)

ESSENTIAL VENTURE LIMITED
Director BVI
MACADAMIA LIMITED
Director BVI
WONDERFUL SKILL GROUP LIMITED
Director BVI
PLENTIFUL ASIA LTD
Director BVI
Moon Light Investments Group Limited
Director BVI
PACIFICWIDE SERVICES LTD.
Director BVI
CAPITAL FINANCE MANAGEMENT LIMITED
Director BVI
Portcullis TrustNet (Global) Limited
Director COOK
Portcullis TrustNet (Cook Islands) Limited
Director COOK
Trust Administrative Services Limited
Director COOK
Haussman Eurasia Growth Fund Ltd
Director COOK
Tiencon Electronics Limited
Director COOK
Moon Light Investments Group Ltd
Director COOK
Oregon Scientific (Cook Islands) Limited
Director COOK
Dectra (Samoa) Limited
Director SAM
Sectra (Samoa) Limited
Director SAM
Portcullis TrustNet (Samoa) Limited
Director SAM
Saniwell Holding Inc.
Director COOK
Chanco Investment Limited
Director COOK
Gainbase Industrial (CI) Limited
Director COOK
Avon Insurance Limited
Director COOK
International Investment Consultants Limited
Director COOK
Hawking International (Industries) Ltd
Director COOK
Amica International Beauty Institute Limited
Director COOK
Bank of Asia-Pacific Limited
Director COOK
Faymon Shipping Inc
Secretary COOK
International Shipping & Logistics Inc
Secretary COOK
PACIFICWIDE SERVICES LTD.
Shareholder BVI
Meda Foundation Trust
Trust Settlor COOK
Moon Light Trust
Trust Settlor COOK
I Trust
Trust Settlor COOK
Ka Lam Trust
Trust Settlor COOK
Cantel Trust
Trust Settlor COOK
H & B Trust
Trust Settlor COOK
Typhoon Trust
Trust Settlor COOK
Infraway Trust
Trust Settlor COOK
Nelson Trust
Trust Settlor COOK
Chau's Family 1999 Trust
Trust Settlor COOK
Dontel Trust
Trust Settlor COOK
Madewell Family Trust
Trust Settlor COOK
Chiu Lai Family Trust
Trust Settlor COOK
International Shipping & Logistics Inc
President COOK
Moon Light Investments Group Limited
Auth. Representative BVI
Faymon Shipping Inc
President COOK
Conqueror Holdings Limited
Authorised Person / Signatory COOK
Croft Investment Limited
Authorised Person / Signatory COOK
Ritz Investments Limited
Authorised Person / Signatory COOK
Moon Light Trust
Authorised Person / Signatory COOK
C/- CIDB Building Avarua, Rarotonga Cook Islands
registered address
Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database