Takaisin hakuun

ATC TRUSTEES (CAYMAN) LIMITED

Swiss Leaks Cayman Islands

Proff.fi

Yhteydet yrityksiin (28)

Universe Holdings Limited

Shareholder CAYMN

Dragon Well Limited

Shareholder CAYMN

GOLDEN HOLDINGS LIMITED

Shareholder CAYMN

OPENNET INC.

Shareholder CAYMN

TALLMAN LIMITED

Shareholder CAYMN

Super Investment Limited

Shareholder CAYMN

Golden International Limited

Shareholder CAYMN

Smart Group Limited

Shareholder CAYMN

Andover E-Pulppaper Ltd

Shareholder CAYMN

ACTIVE INVESTMENTS LIMITED

Shareholder CAYMN

ALLIANCE WORLDWIDE LIMITED

Shareholder CAYMN

Olmsted Holdings Limited

Authorised Person / Signatory COOK

Curtis W. Spencer, III Family Trust

Co-Trustee of Trust COOK

RFM Trust

Trustee of Trust COOK

Kas Trust

Co-Trustee of Trust COOK

The CAP Trust

Trustee of Trust COOK

ATC Trustees (Cayman) Limited

Master Client

ATC (Cook Islands) II Limited

Master Client COOK

ATC (Cook Islands) III Limited

Master Client COOK

Global Limited

Master Client COOK

Sterling Limited

Master Client COOK

Rosenstein (1989) Trust

Master Client COOK

Martbrach Investment Trust

Master Client COOK

APPLECO LTD.

Master Client CAYMN

Ocean Flame Limited

Master Client HK

Super Target Investments Limited

Master Client HK

The CAP Trust

Master Client COOK

P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES

registered address

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

Data: ICIJ Offshore Leaks Database