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Takaisin hakuun

PACIFIC MERCHANT GROUP LTD

Swiss Leaks China
Proff.fi

Yhteydet yrityksiin (40)

Lester Trade Ltd.
Director
Wellington Equities Inc.
Director
Scotland Trade Ltd.
Director
Inter Trans Ltd.
Director
Adelaide Premier S.A.
Director
Inter Commerce Group Inc.
Director
Wenden S.A.
Director
Montfort S.A.
Director
Breatex Systems S.A.
Director
Cargo Central S.A.
Director
Nolton Group Holdings Ltd.
Director
Asterix Resources Group S.A.
Director
Cargo International Commercial Ltd.
Director
Avitar Holdings Group Inc.
Director
Fortland Commercial S.A.
Director
Neon Tex S.A.
Director
Star Cargo S.A.
Director
Altenburg Services S.A.
Director
Aveiro Industries S.A.
Director
Amster Markets Inc.
Director
Lester Trade Ltd.
Shareholder
Wellington Equities Inc.
Shareholder
Scotland Trade Ltd.
Shareholder
Inter Trans Ltd.
Shareholder
Adelaide Premier S.A.
Shareholder
Inter Commerce Group Inc.
Shareholder
Wenden S.A.
Shareholder
Montfort S.A.
Shareholder
Breatex Systems S.A.
Shareholder
Cargo Central S.A.
Shareholder
Nolton Group Holdings Ltd.
Shareholder
Asterix Resources Group S.A.
Shareholder
Cargo International Commercial Ltd.
Shareholder
Avitar Holdings Group Inc.
Shareholder
Fortland Commercial S.A.
Shareholder
Neon Tex S.A.
Shareholder
Star Cargo S.A.
Shareholder
Altenburg Services S.A.
Shareholder
Taiger Systems Inc.
Shareholder
dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database