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Intermediary

(GVA CLIENT) MR. ANTOINE MEKNI

  • Connected to 19 entities
  • Linked countries: France
  • Status: INACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST FINANCIAL SERVICES CORPORATION Intermediary 22-SEP-1998 Niue Relocated in new jurisdiction Panama Papers
CAPLINES LTD. Intermediary 16-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
FINHELVA CORPORATION Intermediary 16-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
GATTINGER AG Intermediary 31-MAR-1998 Niue Inactivated Panama Papers
GLOBAL CARE S.A. Intermediary 15-SEP-1999 Niue Relocated in new jurisdiction Panama Papers
GLOBAL WEST LTD. Intermediary 11-MAY-1999 Niue Relocated in new jurisdiction Panama Papers
INTEX CORPORATION Intermediary 25-NOV-1998 Niue Defaulted Panama Papers
KREUZBERG TRADING GmbH Intermediary 09-APR-1997 Niue Relocated in new jurisdiction Panama Papers
MERCHANT FACTORS INC. Intermediary 31-MAR-1998 Niue Relocated in new jurisdiction Panama Papers
ORIENT DISTRIBUTORS LTD. Intermediary 13-SEP-1999 Niue Relocated in new jurisdiction Panama Papers
OSHIMA FINANCE CORPORATION Intermediary 05-SEP-1995 Niue Defaulted Panama Papers
PREMIER FINANCIAL SERVICES INC. Intermediary 06-APR-1998 Niue Relocated in new jurisdiction Panama Papers
PRENTICE HOLDING INC. Intermediary 31-MAR-1998 Niue Defaulted Panama Papers
ROLENDIS LTD. Intermediary 05-SEP-1995 Niue Relocated in new jurisdiction Panama Papers
SCI LES DEUX VILLAGES S.A. Intermediary 23-APR-1998 Niue Relocated in new jurisdiction Panama Papers
TEXA S.A. - ex - TEXA S.À.R.L. Intermediary 16-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
TRIMONTE AG Intermediary 23-APR-1997 Niue Relocated in new jurisdiction Panama Papers
WAYPHARM LTD. Intermediary 06-APR-1998 Niue Relocated in new jurisdiction Panama Papers
YOSHIBA SECURITIES INC. Intermediary 06-APR-1998 Niue Defaulted Panama Papers
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