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Intermediary

(PMA CLIENT) MR. ANTOINE MEKNI

  • Connected to 25 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPLINES LTD. Intermediary 06-FEB-2007 Samoa Changed agent Panama Papers
EMACO LTD. Intermediary 25-OCT-1999 Seychelles Changed agent Panama Papers
FINHELVA CORPORATION Intermediary 02-JAN-2007 Panama Changed agent Panama Papers
GATTINGER AG Intermediary 02-JAN-2007 Panama Changed agent Panama Papers
GLOBAL CARE S.A. Intermediary 06-FEB-2007 Samoa Changed agent Panama Papers
GLOBAL WEST LTD. Intermediary 15-FEB-2007 Samoa Changed agent Panama Papers
HEALTH LIFE SUPPLIERS B.V. Intermediary 18-FEB-2000 Seychelles Changed agent Panama Papers
INTEX CORPORATION Intermediary 29-JAN-2007 Samoa Changed agent Panama Papers
INWOOD SECURITIES LIMITED Intermediary 23-AUG-1995 Bahamas Resigned as agent Panama Papers
LUDON S.A. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
MEDIALL TRADING LIMITED Intermediary 23-MAR-1998 British Virgin Islands Defaulted Panama Papers
MERCHANT FACTORS INC. Intermediary 22-DEC-2006 Panama Changed agent Panama Papers
OXET CORPORATION Intermediary 26-JUN-1995 British Virgin Islands Resigned as agent Panama Papers
PREMIER FINANCIAL SERVICES INC. Intermediary 15-FEB-2007 Samoa Changed agent Panama Papers
ROLENDIS LTD. Intermediary 06-FEB-2007 Samoa Changed agent Panama Papers
SCI LES DEUX VILLAGES S.A. Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
SELLFAST SAS INC. Intermediary 23-JAN-2007 Seychelles Changed agent Panama Papers
TEXA S.A. Intermediary 14-FEB-2007 Samoa Changed agent Panama Papers
TRIMONTE AG Intermediary 29-DEC-2006 Samoa Changed agent Panama Papers
WAYPHARM LTD. Intermediary 29-DEC-2006 Samoa Changed agent Panama Papers
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