Takaisin hakuun

Peter Hafter

Swiss Leaks Switzerland

Proff.fi

Yhteydet yrityksiin (28)

Tantris Limited

Beneficial Owner COOK

Triton Limited

Beneficial Owner COOK

Tantris Limited

Director COOK

Tahallas Trustees Limited

Director COOK

Spring, Inc.

Director COOK

Utrecht, Inc.

Director COOK

Murato Inc

Director COOK

Triton Limited

Director COOK

Sargasso Trustees Limited

Director COOK

Marigny, Inc.

Director COOK

Eedee, Inc

Director COOK

Seraf, Inc.

Director COOK

Torinel, Inc

Director COOK

Balina, Inc

Director COOK

Nautilus Limited

Director COOK

Bilal Corp.

Director COOK

Reagh Services Limited

Director COOK

Elandes Limited

Director COOK

Fergint Limited

Director COOK

Fergint Limited

Shareholder COOK

Reagh Services Limited

Authorised Person / Signatory COOK

Sequoia Trust

Co-Trustee of Trust COOK

Moon Crystal Trust

Co-Trustee of Trust COOK

Parkland Oak Trust

Co-Trustee of Trust COOK

Denon Trust

Co-Trustee of Trust COOK

Lena Trust

Co-Trustee of Trust COOK

Espan Water Trust

Co-Trustee of Trust COOK

In der Hinterzelg 12 CH-8700 Kusnacht Switzerland

registered address

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

Data: ICIJ Offshore Leaks Database