Takaisin hakuun

GO TWAN SENG

Swiss Leaks Not identified

Proff.fi

Yhteydet yrityksiin (23)

GREENPULSE CORPORATION

Beneficial Owner

Motion Finance Ltd

Beneficial Owner COOK

International Development, Inc.

Beneficial Owner COOK

International Growth Fund Limited

Beneficial Owner COOK

Excelink Investments Limited

Beneficial Owner COOK

Edelweiss Investments Limited

Beneficial Owner COOK

Magna Enterprises Limited

Beneficial Owner COOK

HADRIAN ASSETS LIMITED

Director BVI

PUSHKIN ENTERPRISES LTD.

Director BVI

International Growth Fund Limited

Director COOK

Alpha Investments Group Limited

Director COOK

Beta Investor Security Limited

Director COOK

Pan Asia Infrastructure Co. Ltd.

Director COOK

Herrix Assets Ltd

Shareholder

Insight Assets Management Ltd

Shareholder

Horizon Ventures Group Ltd

Shareholder

Equiflux International Ltd

Shareholder

Dontel Trust

Beneficiary COOK

Cantel Trust

Beneficiary COOK

Infraway Trust

Beneficiary COOK

Cantel Trust

Protector COOK

Dontel Trust

Protector COOK

Infraway Trust

Protector COOK

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database