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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Mr. Meng Jidong

Swiss Leaks China
Proff.fi

Yhteydet yrityksiin (50)

Bergwald S.A..
Director
Sveaborg S.A.
Director
Gotthard Kettler S.A.
Director
Areal S.A.
Director
Sveaborg Securities S.A.
Director
Agro Investive S.A.
Director
Avitex Holdings S.A.
Director
Altamira Investors S.A.
Director
Bristol Association S.A.
Director
Laval Securities S.A.
Director
Rio de la Plata Premier S.A.
Director
Blue Wings Alliance S.A.
Director
Ventberg S.A.
Director
United Alliance Group S.A.
Director
Oriental Intertrading Inc.
Director
Anderson Commodities Inc.
Director
Nelson Sea Trans Group Inc.
Director
Wendex Trading Inc.
Director
Port de Commerce S.A.
Director
Unitrade Logistics S.A.
Director
Eurogroup Imports S.A.
Director
Unitex Intertrading Inc.
Director
Lafayette Traders S.A.
Director
Grupo Lorenzo S.A.
Director
Belfast Commodities Inc.
Director
Evanton European Group Inc.
Director
Estorial European Group Inc.
Director
Bonneville Commercial Inc.
Director
Rafter Management Inc.
Director
Taylor Group Holdings S.A.
Director
Transit Group Services S.A.
Director
Emporio Associates S.A.
Director
Willers Members S.A.
Director
Bergmann Tex S.A.
Director
Oil Development Inc.
Director
Palladium Systems Ltd.
Director
Inter Port Resources S.A.
Director
Bergwald S.A..
Shareholder
Sveaborg S.A.
Shareholder
Gotthard Kettler S.A.
Shareholder
Areal S.A.
Shareholder
Sveaborg Securities S.A.
Shareholder
Agro Investive S.A.
Shareholder
Avitex Holdings S.A.
Shareholder
Altamira Investors S.A.
Shareholder
Bristol Association S.A.
Shareholder
Laval Securities S.A.
Shareholder
Rio de la Plata Premier S.A.
Shareholder
Blue Wings Alliance S.A.
Shareholder
Ventberg S.A.
Shareholder
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database