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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ORIENT COMMERCE LTD

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Breatex Systems S.A. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Amster Markets Inc. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Avitar Holdings Group Inc. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Cargo International Commercial Ltd. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Cargo International Commercial Ltd. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Inter Commerce Group Inc. Shareholder 2005-03-23 - 23-FEB-2005 Not identified Active Offshore Leaks
Inter Commerce Group Inc. Director 2005-03-23 - 23-FEB-2005 Not identified Active Offshore Leaks
Montfort S.A. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Montfort S.A. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Fortland Commercial S.A. Shareholder 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Fortland Commercial S.A. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Cargo Central S.A. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Cargo Central S.A. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Asterix Resources Group S.A. Director 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Asterix Resources Group S.A. Shareholder 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Lester Trade Ltd. Shareholder 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Lester Trade Ltd. Director 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Neon Tex S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Neon Tex S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Star Cargo S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Star Cargo S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Altenburg Services S.A. Shareholder 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Altenburg Services S.A. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Nolton Group Holdings Ltd. Director 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Nolton Group Holdings Ltd. Shareholder 2005-05-11 - 11-MAY-2005 Not identified Dead Offshore Leaks
Wenden S.A. Shareholder 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Wenden S.A. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Scotland Trade Ltd. Director 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Scotland Trade Ltd. Shareholder 2005-01-12 - 18-JAN-2005 Not identified Dead Offshore Leaks
Wellington Equities Inc. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Wellington Equities Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Inter Trans Ltd. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Inter Trans Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Adelaide Premier S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Adelaide Premier S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks

Address (1)

Data From
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 Offshore Leaks

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