Takaisin hakuun

Gurker Limited

Swiss Leaks Malaysia; British Virgin Islands; Singapore; Indonesia

Proff.fi

Yhteydet yrityksiin (50)

BILKO HOLDINGS LIMITED.

Director BVI

BTC INTERNATIONAL LTD

Director

A.I.E Ltd

Director BVI

BASQUE INVESTMENTS LIMITED

Director BVI

MELBA ATLANTIC LIMITED

Director BVI

Brand Corporation

Director BVI

Golden Delta Holdings Ltd

Director BVI

INTERPAY INTERNATIONAL RESOURCES LTD.

Director BVI

INTERPAY INTERNATIONAL GROUP LTD.

Director BVI

INTERPAY INTERNATIONAL FRANCHISING LTD.

Director BVI

PROPEROUS TRADING GROUP LIMITED

Director BVI

PERIMITER INVESTMENTS LIMITED

Director BVI

JULEP RETURNS LIMITED

Director BVI

KURIOS HOLDINGS GROUP LTD

Director BVI

SILVERHAWK INVESTMENTS GROUP LIMITED

Director BVI

WHITMAN BUSINESS CORP.

Director BVI

KENTWOOD ASSETS INC.

Director BVI

Magicmove Investments Inc.

Director BVI

BCIC Internasional Ltd

Director

Brighton Overseas International Incorporated

Director BVI

Thompson Worldwide Group Inc.

Director BVI

ROSE FOREST INVESTMENT LIMITED

Director BVI

PACEWORKS INTERNATIONAL LTD

Director BVI

Racecourse Investments Ltd

Director BVI

MAHARADJA PETROLEUM LIMITED

Director

Eight Finance Ltd

Director

8 Addition Ltd

Director BVI

Core Assets Ltd

Director BVI

NewsSpring Consultants Inc.

Director BVI

PLUTOS Capital Investments Ltd

Director BVI

First Player Ltd

Director BVI

Green Ventures Group Inc.

Director BVI

De-La-Mar Ltd

Director BVI

Dare Investors Limited

Director BVI

Maro Finance and Trading Holding Ltd

Director BVI

3-Gate Limited

Director BVI

Duta Trading Ltd

Director BVI

First Chapter Services Inc.

Director BVI

MIDWay Consultants Ltd

Director BVI

Agrilyle Industry Ltd

Director BVI

Atlantic Palace Inc.

Director BVI

Dragon Trading Group Ltd

Director BVI

Emerald Assets Overseas Inc.

Director

Integrate Overseas Inc.

Director BVI

Main Centre Inc.

Director BVI

Private International Ltd

Director BVI

Quality Standard Ltd

Director BVI

Trailblazer Enterprises Limited

Director

PORTCULLIS NOMINEES (BVI) LIMITED

Director BVI

Glen Trading Co. Ltd.

Director BVI

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

Data: ICIJ Offshore Leaks Database