by The International Consortium of Investigative Journalists
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Entity

LA MONDIAL LOGISTIQUE SARL

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JUN-2001 Inactivation: 11-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MR. FREDERICK NG Shareholder 06-JUN-2001 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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