Takaisin hakuun

C/ - 3/F., BCI House Avarua Rarotonga Cook Islands

Swiss Leaks Cook Islands

Päättäjät ja edunsaajat (22)

Fidelitycorp Limited as trustee of the Soon Family Trust

registered address

Spring, Inc.

registered address

Seraf, Inc.

registered address

DKKC PTC LTD

registered address

Dragon Gates Limited

registered address

Secorp Limited

registered address

Portcullis TrustNet (CIS) Limtied as Trustee of The Dry Trust

registered address

Fidelitycorp Limited as trustee of the Chin Hin Trust

registered address

Fidelitycorp Limited as trustee of the Trinity Trust

registered address

Fidelitycorp Limited

registered address

Fidelitycorp Limited as trustee of the Jimmy Yong Family Trust

registered address

Fidelitycorp Limited as trustee of the Iviria Trust

registered address

Portcullis TrustNet (Cook Islands) Limited

registered address

Portcullis TrustNet (Cayman) Ltd

registered address

Raging Bull, PLC

registered address

Fergint Limited

registered address

International Group Limited

registered address

Fidelitycorp Limited as trustee of the Rising Wealth Trust

registered address

Great Ocean Limited

registered address

Warwick, PLC

registered address

Directcorp Limited

registered address

Murato, Inc.

registered address

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

Data: ICIJ Offshore Leaks Database