Takaisin hakuun

Hendra Gunawan

Swiss Leaks Singapore

Proff.fi

Yhteydet yrityksiin (23)

Infraway Trust

Nominated Person COOK

GRASSLAND OVERSEAS INC.

Director BVI

BRIGHT MERIT HOLDINGS GROUP LIMITED

Director BVI

MULTI RESOURCES TRADING INC.

Director BVI

TRANSASIA DEVELOPMENT (XINHUI) LIMITED

Director BVI

HADRIAN ASSETS LIMITED

Director BVI

PUSHKIN ENTERPRISES LTD.

Director BVI

K.W Management Limited

Director LABUA

Transglobal Equity Fund

Director CAYMN

Pan Asia Management Limited

Director COOK

Pan Asia Infrastructure Co. Ltd.

Director COOK

BRIGHT MERIT HOLDINGS GROUP LIMITED

Shareholder BVI

Pan Asia Management Limited

Authorised Person / Signatory COOK

Angel View Holdings Limited

Authorised Person / Signatory COOK

International Development, Inc.

Authorised Person / Signatory COOK

Fairlane Equities Limited

Authorised Person / Signatory COOK

International Growth Fund Limited

Authorised Person / Signatory COOK

Master Group Limited

Authorised Person / Signatory COOK

Excelink Investments Limited

Authorised Person / Signatory COOK

Edelweiss Investments Limited

Authorised Person / Signatory COOK

Magna Enterprises Limited

Authorised Person / Signatory COOK

Pan Asia Infrastructure Co. Ltd.

Authorised Person / Signatory COOK

No. 29, Leonie Hill, Horizon Tower West, #17-06 Singapore 239228

registered address

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database