Takaisin hakuun

Michael C. Mitchell

Swiss Leaks Cook Islands

Proff.fi

Yhteydet yrityksiin (22)

Offshore Services Holding Company Limited

Beneficial Owner BAHAM

WONARDS LIMITED

Director BVI

PORTCULLIS TRUSTNET (BVI) LIMITED

Director BVI

Portcullis TrustNet (Cook Islands) Limited

Director COOK

International Finance Limited

Director COOK

Avon Insurance Limited

Director COOK

Lyons Limited

Director COOK

Portcullis TrustNet (Hong Kong) Limited

Director COOK

PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)

Director HK

TRUSTNET (SINGAPORE) PTE. LTD.

Director SING

Offshore Services Holding Company Limited

Director BAHAM

International Trustee Holding Company Limited

Director BVI

Portcullis TrustNet (Cook Islands) Limited

Secretary COOK

International Trustee Holding Company Limited

Shareholder BVI

Portcullis TrustNet (Cook Islands) Limited

Shareholder COOK

Waltha Dragon Trust

Trust Settlor COOK

Temple Trust

Trust Settlor COOK

Consultnet Limited

Authorised Person / Signatory COOK

The Cambridge Matrix Publications Limited

Authorised Person / Signatory COOK

Pacific Seafood Production Corporation

Authorised Person / Signatory COOK

Crawford Limited.

Authorised Person / Signatory SAM

Arorangi, 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