by The International Consortium of Investigative Journalists
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Entity

ORIENT DISTRIBUTORS LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-FEB-2007 Inactivation: 21-NOV-2008 Struck off: 15-FEB-2009
  • Status: Changed agent
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 13-SEP-1999 31-JAN-2007 Panama Papers
THE BEARER Shareholder 01-FEB-2007 - Panama Papers
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Intermediary

Status Data From
(PMA CLIENT) MR. ANTOINE MEKNI SUSPENDED Panama Papers
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