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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Jocelyn I Koteka

Swiss Leaks Cook Islands; Hong Kong
Proff.fi

Yhteydet yrityksiin (50)

MAGPIE LIMITED
Director BVI
SUPREME INTERNATIONAL GROUP LIMITED
Director BVI
PARACORP GROUP LIMITED
Director BVI
JETPOWER FINANCE LIMITED
Director BVI
TANAGA INVESTMENTS INC
Director BVI
SHEENHILL LIMITED
Director BVI
FALCON SECURITIES LIMITED
Director BVI
CAPITAL FINANCE MANAGEMENT LIMITED
Alternate Director BVI
Portcullis TrustNet (Global) Limited
Director COOK
Trust Administrative Services Limited
Director COOK
Deutsche Kredit & Funds Management A.G.
Director COOK
Manrite Investment Pte Limited
Director COOK
Unipro Financial Services Limited
Director COOK
Graphical Developments Inc.
Director COOK
Jackson Equities Inc
Director COOK
Tapa Investments Limited
Director COOK
Chanco (Pacific) Limited
Director COOK
Weldon Finance Limited
Director COOK
Aladra Investments Limited
Director COOK
European Design Trading Company Limited
Director COOK
Saniwell Holding Inc.
Director COOK
K.M. Bank Limited
Director COOK
Galley International Limited
Director COOK
Ninnie Limited
Director COOK
Chanco Investment Limited
Director COOK
Broadway Investments Limited
Director COOK
Marble Investment Ltd
Director COOK
Avon Insurance Limited
Director COOK
Lyons Limited
Director COOK
Welltec Engineering (Overseas) Inc.
Director COOK
Rosella Limited
Director COOK
AT Investments Limited
Director COOK
Amica International Beauty Institute Limited
Alternate Director COOK
Amica International Beauty Institute Limited
Director COOK
Bank of Asia-Pacific Limited
Director COOK
Lam Soon Trademark Limited
Alternate Director COOK
Lam Soon Intellectual Property Limited
Alternate Director COOK
Atlantic Techvest Limited
Alternate Director COOK
Montpellier Asia & Pacific Mutual S.A.
Shareholder COOK
JETPOWER FINANCE LIMITED
Shareholder BVI
The Annie (1997) Trust
Trust Settlor COOK
The Landmark (1996) Trust
Trust Settlor COOK
A & I Trust
Trust Settlor COOK
The HongKong China (1996) Trust
Trust Settlor COOK
Cheung & Tang Trust
Trust Settlor COOK
Ngan Family (1996) International Trust
Trust Settlor COOK
Arorangi Rarotonga Cook Islands
registered address
Flat E, 39/F Estorial Court 55 Garden Road HONG KONG
registered address
Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level
registered address
533 Sai Sha Rd Symphony Bay Villa Rhapsody Blk 17, 7/F, Flat B, Sai Kung NT Hong Kong
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database