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ajankohtaista · tutkittua tietoa · Raamattu & teologia

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Takaisin hakuun

Central Holdings Limited

Swiss Leaks Cook Islands
Proff.fi

Yhteydet yrityksiin (17)

KWAN YAO DEVELOPMENT LIMITED
Director BVI
Stanthorpe Emerging Markets Fund
Director COOK
Union Pacific Bank Limited
Director COOK
Golden Showers Ltd.
Director COOK
Ceduna Equities Limited
Director COOK
Globalink Investments Limited
Director COOK
Yan Shing Limited
Director COOK
Whistler Investment Limited
Director COOK
Pacific Asia Investments Limited
Director COOK
Slaley Management Limited
Director COOK
Financial Advisory Limited
Director COOK
Globalink Investments Limited
Shareholder COOK
Grange Holdings Ltd
Shareholder COOK
Financial Advisory Limited
Shareholder COOK
Lippo Asia Limited
Shareholder COOK
Whistler Investment Limited
Shareholder COOK
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database