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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Alan John Taylor

Swiss Leaks Cook Islands
Proff.fi

Yhteydet yrityksiin (29)

OFFSHORE MARKETING LIMITED
Director BVI
Moon Light Investments Group Limited
Director BVI
Portcullis TrustNet (Global) Limited
Director COOK
Portcullis TrustNet (Cook Islands) Limited
Director COOK
Trust Administrative Services Limited
Director COOK
Moon Light Investments Group Ltd
Director COOK
Aladra Investments Limited
Director COOK
Avon Insurance Limited
Director COOK
International Investment Consultants Limited
Director COOK
Bank of Asia-Pacific Limited
Director COOK
International Shipping & Logistics Inc
Secretary COOK
ITC Accounting Services Limited
Secretary COOK
Portcullis TrustNet (Cook Islands) Limited
Secretary COOK
Faymon Shipping Inc
Secretary COOK
OFFSHORE MARKETING LIMITED
Shareholder BVI
Millenia Financial Services Limited
Shareholder COOK
Kadshem Trust
Trust Settlor COOK
Faymon Shipping Inc
President COOK
International Shipping & Logistics Inc
Treasurer COOK
International Shipping & Logistics Inc
President COOK
Faymon Shipping Inc
Treasurer COOK
Dectra (Samoa) Limited
Authorised Person / Signatory SAM
Sectra (Samoa) Limited
Authorised Person / Signatory SAM
Portcullis TrustNet (Samoa) Limited
Authorised Person / Signatory SAM
Conqueror Holdings Limited
Authorised Person / Signatory COOK
Sampler LLC
Authorised Person / Signatory SAM
Croft Investment Limited
Authorised Person / Signatory COOK
Ritz Investments Limited
Authorised Person / Signatory COOK
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database