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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Nicos Drymiotis

Swiss Leaks Cyprus
Proff.fi

Yhteydet yrityksiin (27)

OMAR IMPORT EXPORT LTD.
Director BVI
The Institute For Professional Fnancial Studes Ltd
Director BVI
INVESTEC HOLDINGS LTD
Director BVI
PLATINUM TECH HOLDINGS LTD
Director BVI
SUN TECH HOLDINGS LTD
Director BVI
EDGEFIELD INVESTMENTS LIMITED
Director BVI
Investkom Technologies Establishment Limited
Director BVI
ARWIN TECHNOLOGY LTD.
Director BVI
CASTELLE MANAGEMENT LIMITED
Director BVI
Beeline Services Limited
Director BVI
FOLIO TRADINGS LIMITED
Director BVI
MERCURY POWER LIMITED
Secretary BVI
The Institute For Professional Fnancial Studes Ltd
Shareholder BVI
ARWIN TECHNOLOGY LTD.
Shareholder BVI
INVESTEC HOLDINGS LTD
Shareholder BVI
MILESTONE GROUP HOLDINGS LIMITED
Shareholder BVI
Investkom Technologies Establishment Limited
Shareholder BVI
Capinvest M.I. Ltd
Shareholder BVI
FOLIO TRADINGS LIMITED
Shareholder BVI
BARACUDA HOLDINGS GROUP LTD
Shareholder BVI
CASTELLE MANAGEMENT LIMITED
Shareholder BVI
SUN TECH HOLDINGS LTD
Shareholder BVI
PLATINUM TECH HOLDINGS LTD
Shareholder BVI
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
Director
Blueserve Ltd
Shareholder
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
Shareholder
Modestou Panteli 4, Nicosia, Cyprus.
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database