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Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Maria Zarkos

Swiss Leaks Cyprus
Proff.fi

Yhteydet yrityksiin (31)

Pelagial Limited
Director BVI
MR Trading Limited
Director BVI
VAM Partners Limited
Director BVI
REMCO TECHNOLOGIES LIMITED
Director BVI
Newmat Limited
Director BVI
Seloment Limited
Director BVI
Unipol Limited
Director BVI
Dra. Milovanovi Holdings Limited
Director BVI
Finerax Limited
Director BVI
Lafinex Limited
Director BVI
MOONLIGHT TRADING GROUP LIMITED
Director BVI
ABSOLUTE PARADISE LIMITED
Director BVI
Kouka Trading Limited
Director BVI
Maie Limited
Director BVI
Clareday Ventures Incorporated
Director BVI
Leicester Venture Holdings Ltd.
Director BVI
Doshier Corporation
Director BVI
MONTOLLA INTERNATIONAL HOLDINGS LIMITED
Director BVI
WELTON HOLDINGS INVESTMENTS LIMITED
Director BVI
MOSCADA MANAGEMENT INC.
Director BVI
HOPHIL NOMINEES (BVI) LIMITED
Director BVI
Branchview Limited
Director
Hawksnest Enterprises Limited
Director
Paramia Limited
Director
Uniglory Financial Ltd.
Director
GI CAPITAL LIMITED
Director
Pinsbury Limited
Director
Interstock Corp. Limited
Director
Intercontinental Premier Ltd.
Director
TARTARUS TRADING LTD.
Director
1A Lythrakomis Street, Lakatatamia ,Nicosia, Cyrus.
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database