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Takaisin hakuun

Jamie Tamarua Joseph Williams

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (31)

Crawford Limited.
Beneficial Owner SAM
LSO INVESTMENTS LIMITED
Alternate Director BVI
F.P. TRADING LIMITED
Alternate Director BVI
PACKAGING MATERIALS TRADING COMPANY LIMITED
Alternate Director BVI
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
Alternate Director BVI
JETPOWER FINANCE LIMITED
Director BVI
LAM SOON FOOD INDUSTRIES (BVI) LIMITED
Alternate Director BVI
Lam Soon Cleaning & Caring Laboratories Company Limited
Alternate Director BVI
LAM SOON INTERNATIONAL LIMITED
Alternate Director BVI
STRATEGIC INFORMATION LIMITED
Alternate Director BVI
CAPITAL FINANCE MANAGEMENT LIMITED
Alternate Director BVI
Graphical Developments Inc.
Director COOK
Chanco (Pacific) Limited
Director COOK
Weldon Finance Limited
Director COOK
Regency Pacific International Limited
Director COOK
Aladra Investments Limited
Director COOK
European Design Trading Company Limited
Director COOK
Saniwell Holding Inc.
Director COOK
Galley International Limited
Director COOK
Chanco Investment Limited
Director COOK
Broadway Investments Limited
Director COOK
Lyons Limited
Director COOK
Portcullis TrustNet (Hong Kong) Limited
Director COOK
Welltec Engineering (Overseas) Inc.
Director COOK
AT Investments Limited
Director COOK
Amica International Beauty Institute Limited
Director COOK
International Trustee Holding Company Limited
Director BVI
Sheen Hope and Peace Trust
Trust Settlor COOK
PORTCULLIS TRUSTNET (BVI) LIMITED
Treasurer BVI
Crawford Limited.
Authorised Person / Signatory SAM
C/- Portcullis TrustNet (Hong Kong) Limited Suite 2302-03 23 Harbour Road, Wanchai Hong Kong
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database