Yirah.fi
EN

ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Gurker Sdn Bhd

Swiss Leaks Malaysia
Proff.fi

Yhteydet yrityksiin (50)

Overseas Finance Enterprises Ltd
Director BVI
World Resources Assets Ltd
Director
SANIKH HOLDINGS LIMITED
Director BVI
Silver Glory Worldwide Limited
Director BVI
Palmer Oaks Co., Inc.
Director BVI
FAMERAISE INTERNATIONAL LIMITED
Director BVI
AIAK CAPITAL LTD.
Resident Director LABUA
AL BIHAR (L) LTD
Director LABUA
Algo Capital Solutions Limited
Resident Director LABUA
Alicante Barry Capital Limited
Director LABUA
Interswill Holdings LTD.
Director LABUA
Anugerah Jaya Limited
Director LABUA
AQUILA HOLDINGS LIMITED
Director LABUA
ASIA INVESTMENT LTD
Director LABUA
ASIA PHARM & CO. LTD
Director LABUA
ASIACELL CAPITAL INC.
Resident Director LABUA
Basic International Holdings Limited
Director LABUA
BERHASIL (L) BERHAD
Director LABUA
BILKIN PTE LTD
Director LABUA
Bintang Mas Limited
Director LABUA
BioMedic Consultancy Limited
Resident Director LABUA
Brent International (L) Berhad
Director LABUA
Brixton Investments (L) Bhd
Resident Director LABUA
BROOKHURST TRADE INC.
Resident Director LABUA
Cardiff Ltd
Director LABUA
Carlton Hall Ltd
Director LABUA
CBH Indonesia Limited
Resident Director LABUA
Chambers Ltd
Director LABUA
Derby Capital Inc.
Director LABUA
Development Properties Ltd
Resident Director LABUA
DIEGO GARCIA INVESTMENTS CORP.
Resident Director LABUA
Distillery Research International Limited (Puteri Mas Limited)
Director LABUA
DOUBLE JOY IMPORT EXPORT (L) BHD
Director LABUA
Far East Furniture Corporation
Resident Director LABUA
Fidelis Investment Ltd.
Director LABUA
First Capital Limited
Director LABUA
Flagship Capital Corporation
Director LABUA
FLUID CONCEPT (ASIA) PTE. LTD.
Director LABUA
Fortune Indoproperties Ltd.
Director LABUA
Genesis International Ltd (Phoenix)
Director LABUA
Global Mart Limited
Director LABUA
Globanet Limited
Director LABUA
GLOBEBIZ LTD
Director LABUA
GOLDEN GLOBE LTD
Director LABUA
Golden Koala (L) Berhad
Resident Director LABUA
GOLDSTAR CAPITAL LTD.
Resident Director LABUA
Grosmarine Holding Limited
Director LABUA
Majestic Limited
Director LABUA
HealthCare Marketing (L) Berhad
Resident Director LABUA
HIBISCUS HOLDINGS LIMITED
Director LABUA
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database