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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Demetra Stavrinou

Swiss Leaks Cyprus
Proff.fi

Yhteydet yrityksiin (38)

Rivis Ventures Ltd.
Director
FORUM VENTURES LTD.
Director
Roobis Ltd.
Director
Kassabian Limited
Director
Convil Limited
Director
MEGA COMMERCE GROUP LTD.
Director
Ploten Ltd.
Director
Respo Trade Ltd.
Director
REKLOD LIMITED
Director
RECLIF DEVELOPMENTS LTD.
Director
MARPEN ASSOCIATES INC.
Director
BELTAS DEVELOPMENT CORPORATION
Director
Ventrelt Holdings Ltd.
Director
PROCESS CONTROL INTELLEGENT APPLICATION ( PCIA ) CORP.
Director
MAGNUS CONSULTING LIMITED
Director
ERMETT LTD.
Director
VELIDO LTD.
Director
XENTEK LTD.
Director
REION LTD.
Director
ERNIX LTD.
Director
DINARA GROUP LTD.
Director
PLANESVILLE LTD.
Director
Finco Consulting Ltd.
Director
Ariona Corp.
Director
Remiton Ltd.
Director
ACI Worldwide (EMEA) Ltd
Director
Impulse Invest Group Ltd.
Director
VEBER TRADE INC.
Director
Settis Ltd.
Director
Finantron Ltd.
Director
Maltria LTd.
Director
NEW LEVEL LTD.
Director
Damarton Group Ltd.
Director
Brimtek Trade Limited
Director
Atrio Group Ltd.
Director
ROGEON LTD.
Shareholder
VILAR ALLIANCE LTD.
Shareholder
5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database