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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

David Maxwell Sceats

Swiss Leaks Hong Kong; Cook Islands
Proff.fi

Yhteydet yrityksiin (50)

Offshore Services Holding Company Limited
Beneficial Owner BAHAM
CS INTERNATIONAL (OFFSHORE) LIMITED
Director BVI
KLAXON INVESTMENTS LIMITED
Director BVI
CS ASIA LIMITED
Director BVI
SILVERSTAND PROPERTY GROUP LIMITED
Director
KAO SHING LIMITED
Director
HUDSON INFORMATION SYSTEMS LIMITED
Director BVI
Grand Channel Holding Co., Ltd.
Director BVI
Cedar Creek Investment Co., Ltd.
Director BVI
Keystone Venture Management Corp.
Director BVI
Genesis Investment Consultants Co., Ltd.
Director BVI
Flagship Investment Group Co., Ltd.
Director BVI
Alliance Investment Holdings Co., Ltd.
Director BVI
New Vision Development Co., Ltd.
Director BVI
Quantum Investment Services Co., Ltd.
Director BVI
Koos Infocom Services Co., Ltd.
Director BVI
Insight Datacom Holdings Co., Ltd.
Director BVI
Excelsior Holdings Development Corp.
Director BVI
EXPRESS MEDIA LIMITED
Director BVI
ACTIVE INTERNATIONAL OVERSEAS LIMITED
Director BVI
FULRICH INTERNATIONAL CORP.
Director BVI
Sparkle Lanes Ltd
Director COOK
Portcullis TrustNet (Cook Islands) Limited
Director COOK
Oliver Mid-West Incorporated
Director COOK
CITIC Capital Active Partner Management Limited
Director COOK
Chanco (Pacific) Limited
Director COOK
D.H. International Limited
Director COOK
Regency Pacific International Limited
Director COOK
Common Empire (Investments) Ltd
Director COOK
Ninnie Limited
Director COOK
Gainbase Industrial (CI) Limited
Director COOK
Fountain House Limited
Director COOK
Marble Investment Ltd
Director COOK
Lyons Limited
Director COOK
Portcullis TrustNet (Hong Kong) Limited
Director COOK
Johore Finance Limited
Director COOK
Levall International Limited
Director COOK
Wardale International Limited
Director COOK
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)
Director HK
TRUSTNET (SINGAPORE) PTE. LTD.
Director SING
Relights Limited
Director Mauri
Meka Limited
Director COOK
Offshore Services Holding Company Limited
Director BAHAM
International Trustee Holding Company Limited
Director BVI
ITC Accounting Services Limited
Secretary COOK
ITC Accounting Services Limited
Shareholder COOK
Levall International Limited
Shareholder COOK
Crystal Bay International Trust
Beneficiary COOK
Crystal Bay International Trust
Protector COOK
Shun Tat Trust
Trust Settlor COOK
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database