Takaisin hakuun

Portcullis TrustNet (Samoa) Limited

Swiss Leaks China; Singapore; Samoa; United Kingdom; Kenya; Taiwan

Proff.fi

Yhteydet yrityksiin (50)

Dectra (Samoa) Limited

Beneficial Owner SAM

Sectra (Samoa) Limited

Beneficial Owner SAM

Orient Group Inc.

Beneficial Owner SAM

Bright Way Industry Limited

Custodian SAM

Dectra (Samoa) Limited

Director SAM

Sectra (Samoa) Limited

Director SAM

Concept Point Holdings Limited

Director SAM

Goldspark Holdings Limited

Secretary SAM

SURESTAR CONSULTANTS LIMITED

Shareholder SAM

EDR Holding Co., Ltd.

Shareholder SAM

Giant Link Technology Ltd.

Shareholder SAM

SHIN KONG HOLDING LIMITED

Shareholder SAM

Hon Chuan Holding Limited

Shareholder SAM

Wan Hai Holding Company Ltd

Shareholder SAM

UNION GLORY INTERNATIONAL INVESTMENT LIMITED

Shareholder SAM

Aldenham Investment Limited

Shareholder SAM

CLARIWEALTH INVESTMENT LIMITED

Shareholder SAM

GCM HOLDING COMPANY LIMITED

Shareholder SAM

CHAMP SPEED INVESTMENT LIMITED

Shareholder SAM

SCOPE DEVELOPMENT CORP.

Shareholder SAM

FINASCO INTERNATIONAL INVESTMENT GROUP INC.

Shareholder SAM

AIRTECH INDUSTRIAL LIMITED

Shareholder SAM

Third Man International Corp.

Shareholder SAM

Ocean Financial Consulting Company Limited

Shareholder SAM

GREAT WHITE VENTURES INC.

Shareholder

Asian Group Finance Limited

Shareholder SAM

TROJAN INTERNATIONAL LIMITED

Shareholder SAM

ASSET STAR TRADING LIMITED

Shareholder SAM

TCM TECHNOLOGY LIMITED

Shareholder SAM

ASCENT HI-TECH CORPORATION LTD

Shareholder SAM

CHARTERHOUSE LIMITED

Shareholder

TOPWIN LIMITED

Shareholder SAM

SMART SENSE LTD.

Shareholder SAM

CITILINE SERVICES LIMITED

Shareholder SAM

Gold Coming Limited

Shareholder SAM

EAGLE OCEAN INTERNATIONAL LIMITED

Shareholder SAM

TRADEPRO SYSTEMS INC.

Shareholder SAM

Rich One Limited

Shareholder SAM

WIN GLOBAL DEVELOPMENT CO., LTD.

Shareholder SAM

Top Deck Investments Overseas Ltd

Shareholder SAM

New Miles Inc.

Shareholder SAM

STARFORD TECHNOLOGY LIMITED

Shareholder SAM

E-TAK Investment Limited

Shareholder SAM

Village Well Corporation

Shareholder SAM

Magic Investment Limited

Shareholder SAM

DONG JIA SHIPPING CO. LTD

Shareholder SAM

The World Adv Expertise Inc.

Shareholder SAM

U-MASTER TRADING INC.

Shareholder SAM

SUNNY TREE LIMITED

Shareholder SAM

CORNERSTONE INTERNATIONAL CORP.

Shareholder SAM

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

Data: ICIJ Offshore Leaks Database