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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

P. O. Box 3175, Road Town, Tortola, British Virgin Islands

Swiss Leaks British Virgin Islands

Päättäjät ja edunsaajat (34)

Eltra Holdings Overseas Inc.
registered address
Harston Trading Ltd
registered address
Winspur Holding Limited
registered address
Deltapointe Ltd
registered address
Wisdom Management Limited
registered address
South Sea Markets Ltd
registered address
Transhore Holding Inc.
registered address
Leow Ai Li Karen
registered address
Thin Lee Kong
registered address
I Management Services Inc.
registered address
Hope Global Limited
registered address
Vansel Holdings Limited
registered address
Peace Limited
registered address
Xangria Investments Limited
registered address
Ratna Kurniati Tjandra
registered address
Ocean Force International Limited
registered address
Natalia Tjandra
registered address
Sino Dragon Management Ltd
registered address
Top Holdings Group Ltd
registered address
Chang Chen Hong
registered address
Feilina Tjitra Ganda
registered address
Offshore Finance Overseas Ltd
registered address
Investments Services Group Inc.
registered address
Prudent Holdings Group Limited
registered address
Intrading Ltd
registered address
Joy Global Limited
registered address
Milden International Ltd
registered address
PREVAIL ENERGY HOLDINGS LTD
registered address
OREGON FINANCE CORP.
registered address
PIPELINE INTERNATIONAL CORPORATION
registered address
Paliter Ltd.
registered address
Wareham Finance Limited
registered address
Rilken Finance Limited
registered address
Danlisk Limited
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database