Yirah.fi

ajankohtaista · tutkittua tietoa · Raamattu & teologia

Takaisin hakuun

Shalabayev Syrym

Swiss Leaks Not identified

Proff.fi

Yhteydet yrityksiin (17)

ROYSUN PRODUCTS LTD.

Beneficial Owner

FRESHWAY FINANCIAL CONSULTING LTD.

Beneficial Owner

ZAFFERANT PARTNERS INC.

Beneficial Owner

METTLER PRODUCTS INC.

Beneficial Owner

SOLMAR TECHNOLOGIES CORP.

Beneficial Owner

Laplous Group Ltd.

Beneficial Owner

Doren Trading Ltd.

Beneficial Owner

Beneficial Owner

ENVEROLT MARKETING LTD.

Beneficial Owner

INCOMPRO MANAGEMENT LTD.

Beneficial Owner

Beneficial Owner

TECHLINK CONSULTING LTD.

Beneficial Owner

Refgen Technologies Inc.

Beneficial Owner

Stanton Universal Ltd.

Beneficial Owner

RAYFIELD PRODUCTIONS CORP.

Beneficial Owner

GALANZ PRODUCTIONS LTD.

Beneficial Owner

Beneficial Owner

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

Data: ICIJ Offshore Leaks Database