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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Gary Phair

Swiss Leaks Indonesia
Proff.fi

Yhteydet yrityksiin (50)

THE TUAN TRUST
Beneficial Owner BVI
Consultnet Limited
Beneficial Owner COOK
Dontel Trust
Nominated Person COOK
PAMCO Limited
Director BVI
Ronda Enterprises Inc.
Director BVI
KING PARROT INVESTMENT LIMITED
Director BVI
KINGBIRDS LIMITED
Director SAM
Consultnet Limited
Director COOK
Writring (Overseas) Limited
Director COOK
Galley International Limited
Alternate Director COOK
Common Empire (Investments) Ltd
Director COOK
Tridale Investments & Consultants Co Ltd
Director COOK
Ekpac International Limited
Director COOK
THE IBU TRUST
Beneficiary BVI
THE TUAN TRUST
Beneficiary BVI
Angel View Holdings Limited
Authorised Person / Signatory COOK
International Development, Inc.
Authorised Person / Signatory COOK
Spectrum Limited
Authorised Person / Signatory COOK
Fairlane Equities Limited
Authorised Person / Signatory COOK
Lippo Asia Limited
Authorised Person / Signatory COOK
Grange Holdings Ltd
Authorised Person / Signatory COOK
Red Sea Securities Trading Ltd
Authorised Person / Signatory COOK
Korean Equity Investment Fund Ltd
Authorised Person / Signatory COOK
Pension Management Services (Benelux) Limited
Authorised Person / Signatory COOK
Rochester Life Trustees and Executors Limited
Authorised Person / Signatory COOK
Sharbeutz International Clearing & Commodities Ltd
Authorised Person / Signatory COOK
Stanthorpe Emerging Markets Fund
Authorised Person / Signatory COOK
Tamaso Guarantee Fund Inc.
Authorised Person / Signatory COOK
International Growth Fund Limited
Authorised Person / Signatory COOK
Master Group Limited
Authorised Person / Signatory COOK
Pacific Straits Transportation Ltd
Authorised Person / Signatory COOK
Hotham Statewide Enterprises Inc
Authorised Person / Signatory COOK
Boston First Energy Corporation
Authorised Person / Signatory COOK
Oliver Mid-West Incorporated
Authorised Person / Signatory COOK
Waldon Holdings Limited
Authorised Person / Signatory COOK
Newport Civil Engineering Inc
Authorised Person / Signatory COOK
Ferncroft Holdings Ltd
Authorised Person / Signatory COOK
First Tower Corporation
Authorised Person / Signatory COOK
Lippo Investments (Cook Islands) Limited
Authorised Person / Signatory COOK
Lippo Realty Holdings Limited
Authorised Person / Signatory COOK
Fujian Electric (Hong Kong) Limited
Authorised Person / Signatory COOK
J & S Company Limited
Authorised Person / Signatory COOK
Continental Finance Limited
Authorised Person / Signatory COOK
China Pacific Investments Limited
Authorised Person / Signatory COOK
Pacifica Mutual Funds Limited
Authorised Person / Signatory COOK
Writring (Overseas) Limited
Authorised Person / Signatory COOK
Lippo Bank Limited
Authorised Person / Signatory COOK
P.T. Lippo Bank
Authorised Person / Signatory COOK
Lippo Insurance Group (Asia) Ltd
Authorised Person / Signatory COOK
Mercantile Investment Fiduciary Corp.
Authorised Person / Signatory COOK
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database