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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands

Swiss Leaks Cook Islands

Päättäjät ja edunsaajat (27)

Globalink Investments Ltd
registered address
The Love Company Limited
registered address
Aventine Limited
registered address
Beta Investor Security Limited
registered address
Alpha Investment Group Limited
registered address
Jane Assets Management Limited
registered address
Manta Limited
registered address
Kidani Family Trust
registered address
Yiu Yuan On Paul
registered address
Chan Wu Cheong
registered address
Nautilus Shipping Pty Ltd
registered address
Ventura Securities Limited
registered address
Ferncroft Hlgs Ltd - Trustee Statler Tr.
registered address
Cross Pacific Pty Limited
registered address
Chan Yeuk Sun
registered address
LIBERTY GROUP HOLDINGS LIMITED
registered address
Jessnick Limited
registered address
Newton Limited
registered address
Meridian Bank Limited
registered address
Cathay Int'l United Investments Ltd
registered address
Prudential Special Investment Limited
registered address
Wai Yip Trustee Limited
registered address
Folkstone Worldwide Limited
registered address
Mercantile Investment Fiduciary Corp.
registered address
Centural International Holdings Limited
registered address
Tokushoku No. 3 Tokumei-Kumiai
registered address
Te Kou Corporation
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database