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Takaisin hakuun

CorpDirect Ltd

Swiss Leaks Malaysia

Proff.fi

Yhteydet yrityksiin (50)

East & West Cultural Centre (Hong Kong) Limited

Resident Director BVI

Global Alliance Consultants Inc.

Resident Director BVI

STAR OASIS HOLDINGS LIMITED

Director HK

GLOBAL GIANT INVESTMENTS LIMITED

Director HK

AL BIHAR (L) LTD

Resident Director LABUA

ALFA TRADING LIMITED

Resident Director LABUA

Interswill Holdings LTD.

Resident Director LABUA

Anugerah Jaya Limited

Resident Director LABUA

AQUILA HOLDINGS LIMITED

Resident Director LABUA

ASIA PHARM & CO. LTD

Resident Director LABUA

Austratech Corporation (L) Bhd

Resident Director LABUA

Basic International Holdings Limited

Director LABUA

BERHASIL (L) BERHAD

Director LABUA

Bintang Mas Limited

Resident Director LABUA

BROOKHURST TRADE INC.

Resident Director LABUA

Carlton Hall Ltd

Resident Director LABUA

Resident Director LABUA

DCDC Entertainment Investments Limited

Resident Director LABUA

Derby Capital Inc.

Resident Director LABUA

Development Properties Ltd

Resident Director LABUA

Distillery Research International Limited (Puteri Mas Limited)

Resident Director LABUA

DOUBLE JOY IMPORT EXPORT (L) BHD

Resident Director LABUA

DragonBlade Limited

Resident Director LABUA

Far East Furniture Corporation

Resident Director LABUA

Fidelis Investment Ltd.

Resident Director LABUA

FLUID CONCEPT (ASIA) PTE. LTD.

Resident Director LABUA

Fortune Indoproperties Ltd.

Resident Director LABUA

Genesis International Ltd (Phoenix)

Resident Director LABUA

Global Mart Limited

Resident Director LABUA

Globanet Limited

Resident Director LABUA

Resident Director LABUA

GOLDEN GLOBE LTD

Resident Director LABUA

GOLDSTAR CAPITAL LTD.

Resident Director LABUA

GRAND VALLEY LTD

Resident Director LABUA

Grosmarine Holding Limited

Resident Director LABUA

Majestic Limited

Resident Director LABUA

HIBISCUS HOLDINGS LIMITED

Director LABUA

HUA TA DEVELOPMENT (L) LTD

Director LABUA

Resident Director LABUA

Resident Director LABUA

Indonesia Investments (L) Limited

Resident Director LABUA

INDOVEST CAPITAL LTD.

Resident Director LABUA

Infinity Concepts Limited

Resident Director LABUA

International Health Sciences Inc.

Resident Director LABUA

Key Technology Investments Limited

Resident Director LABUA

KLEEN ETERNITY INVESTMENTS LTD

Resident Director LABUA

Kuripan Investment (L) Ltd.

Resident Director LABUA

Lightspeed Trading Limited

Resident Director LABUA

Resident Director LABUA

BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]

Resident Director LABUA

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

Data: ICIJ Offshore Leaks Database