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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Sean Lee Hogan

Swiss Leaks Cyprus
Proff.fi

Yhteydet yrityksiin (39)

JENEVA FINANCE CORP.
Director
VARIA INVESTMENTS CORP.
Director
Ambar Commerce Limited
Director
OLD LEGEND HOLDING LTD.
Director
Tesarus Company Limited
Director
AG Nova Company LTD.
Director
Cipriani Corp.
Director
CSQ Business Ltd.
Director
Fonteverde Trade Ltd.
Director
LARSTON COMPANY LTD.
Director
Inteltrade Limited
Director
BBJJ Limited
Director
BARSER MANAGEMENT CORP.
Director
NEOTEK CORP.
Director
IRBIS Trading Ltd.
Director
Keruis Business Corp.
Director
TANIRA TRADING LIMITED
Director
Limeport Limited
Director
KARAZAN LIMITED
Director
Two Way Services Ltd.
Director
TRADEWELL MANAGEMENT LIMITED
Director
JENEVA FINANCE CORP.
Shareholder
VARIA INVESTMENTS CORP.
Shareholder
Tesarus Company Limited
Shareholder
AG Nova Company LTD.
Shareholder
Grillon Inc.
Shareholder
Cipriani Corp.
Shareholder
CSQ Business Ltd.
Shareholder
Fonteverde Trade Ltd.
Shareholder
LARSTON COMPANY LTD.
Shareholder
Inteltrade Limited
Shareholder
BARSER MANAGEMENT CORP.
Shareholder
NEOTEK CORP.
Shareholder
IRBIS Trading Ltd.
Shareholder
Keruis Business Corp.
Shareholder
Limeport Limited
Shareholder
SEDARO INVESTMENT LTD.
Shareholder
TRADEWELL MANAGEMENT LIMITED
Shareholder
Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database