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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Slamet Santoso Gondokusumo

Swiss Leaks Not identified
Proff.fi

Yhteydet yrityksiin (19)

Emerald Queen Limited
Beneficial Owner BVI
October Glory Ltd
Beneficial Owner BVI
TOPWELL VENTURE LIMITED
Director BVI
TRANSASIA DEVELOPMENT (XINHUI) LIMITED
Director BVI
HADRIAN ASSETS LIMITED
Director BVI
SINOSMART LIMITED
Director BVI
PUSHKIN ENTERPRISES LTD.
Director BVI
GERANIUM VENTURES LIMITED
Director BVI
CHINA EXPRESSWAYS COMPANY LIMITED
Director BVI
BANTAM VENTURES LIMITED
Director BVI
FAREAST ALLIED INVESTMENTS LTD.
Director BVI
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.
Director SING
Insight Assets Management Ltd
Shareholder
Equiflux International Ltd
Shareholder
Horizon Ventures Group Ltd
Shareholder
Herrix Assets Ltd
Shareholder
Dontel Trust
Beneficiary COOK
Cantel Trust
Beneficiary COOK
Infraway Trust
Beneficiary COOK
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database