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Takaisin hakuun

Polynésienne de Pierres Précieuses 3P Société Anonyme

Swiss Leaks A France; British Virgin Islands
Perustettu:Tue Sep 09 00:00:00 CST 2003

Päättäjät ja edunsaajat (48)

Tany Hafa International Holding Corporation - BVI
Director
Rakotonaivo Jeanne d'Arc
Director
Chaffard Gregory
Director
Offant Denis
Director
Tany Hafa International Holding Corporation - BVI
Shareholder
Rakotonaivo Jeanne d'Arc
Shareholder
Chaffard Gregory
Shareholder
Morales Miguel
Shareholder
Offant Denis
Shareholder
Midoun Mohamed
Shareholder
The Bearer
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Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database