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ajankohtaista · tutkittua tietoa · Raamattu & teologia

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Takaisin hakuun

c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands

Swiss Leaks Cook Islands

Päättäjät ja edunsaajat (18)

Central Holdings Limited
registered address
Fidelitycorp Limited as Trustee of The Chrysanthemum Trust
registered address
Fidelitycorp Limited as trustee of the Kidani Family Trust
registered address
Fidelitycorp Limited as Trustee of The New World Trust
registered address
Fidelitycorp Limited
registered address
Profit Surplus Holdings Limited
registered address
Koon Wah Holdings Limited
registered address
Pacific Asia Investments Ltd
registered address
Slaley Management Limited
registered address
Fidelitycorp Limited as trustee of the Yee Tee Foundation
registered address
Fidelitycorp Limited as trustee of the N.O.C. Trust
registered address
Fidelitycorp Limited as trustee of the Shajehrow Family Trust
registered address
Northern Peak Management Ltd
registered address
Fidelitycorp Limited as trustee of The Heritage Village Trust
registered address
ATC (Cook Islands) II Limited
registered address
Netwealth Limited
registered address
Mid Ocean Company Limited
registered address
Chanco (Pacific) Limited
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database