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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS

Swiss Leaks British Virgin Islands

Päättäjät ja edunsaajat (28)

ACME Ventures Inc.
registered address
First Edition Ltd
registered address
Khalid Amer Rashid
registered address
Teh Li Lian
registered address
GOLDEN ISSUE CO., LTD.
registered address
Pedigree Charitable Trust
registered address
The Capital Trust
registered address
Eurovision Investments Ltd
registered address
Neil P Thompson
registered address
Cyber Band Ltd
registered address
World Assets Trading Ltd
registered address
Prestige Regent Holdings Ltd
registered address
Hani Rashid
registered address
Success Capital
registered address
Bulk Universal Services Ltd
registered address
Euromission Corporation
registered address
Fortune Sea Corporation
registered address
Portcullis Services Limited
registered address
Starspell Ltd
registered address
Kenton Overseas Limited
registered address
Star-Biz Ltd
registered address
Lite-On China Holding Co Ltd.
registered address
Portcullis Trust (BVI) Limited as trustees of The Astor Trust
registered address
Chua Moh Chye Mark
registered address
Rami Rashid
registered address
Fisher Management Corporation
registered address
Sami Rashid
registered address
Starmount Management Limited
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database