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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Pacific Merchant Group Ltd.

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Inter Port Resources S.A. Shareholder 2004-12-09 - 09-DEC-2004 Not identified Active Offshore Leaks
Arlett Commercial Inc. Director 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
Franco Impex S.A. Director 2004-11-09 - 15-NOV-2004 Not identified Dead Offshore Leaks
Meatex Inc. Shareholder 2004-12-31 - 31-DEC-2004 Not identified Dead Offshore Leaks
Meatex Inc. Director 2004-12-31 - 31-DEC-2004 Not identified Dead Offshore Leaks
Profit Film Ltd. Director 2004-11-24 - 24-NOV-2004 Not identified Dead Offshore Leaks
Profit Film Ltd. Shareholder 2004-11-24 - 24-NOV-2004 Not identified Dead Offshore Leaks
MacNamara Holdings S.A. Director 2004-12-02 - 02-DEC-2004 Not identified Transferred OUT Offshore Leaks
MacNamara Holdings S.A. Shareholder 2004-12-02 - 02-DEC-2004 Not identified Transferred OUT Offshore Leaks
Geostar Trading Inc. Shareholder 2004-09-23 - 23-SEP-2004 Not identified Transferred OUT Offshore Leaks
Geostar Trading Inc. Director 2004-09-23 - 23-SEP-2004 Not identified Transferred OUT Offshore Leaks
Mirage Inter S.A. Director 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Mirage Inter S.A. Shareholder 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Fantom Systems Inc. Director 2004-12-31 - 31-DEC-2004 Not identified Transferred OUT Offshore Leaks
Fantom Systems Inc. Shareholder 2004-12-31 - 31-DEC-2004 Not identified Transferred OUT Offshore Leaks
Translux Commerce Ltd. Director 2004-11-24 - 24-NOV-2004 Not identified Transferred OUT Offshore Leaks
Translux Commerce Ltd. Shareholder 2004-11-24 - 24-NOV-2004 Not identified Transferred OUT Offshore Leaks
Export Association S.A. Director 2004-11-09 - 09-NOV-2004 Not identified Dead Offshore Leaks
Export Association S.A. Shareholder 2004-11-09 - 09-NOV-2004 Not identified Dead Offshore Leaks
Libreville Markets S.A. Shareholder 2004-08-17 - 17-AUG-2004 Not identified Dead Offshore Leaks
Libreville Markets S.A. Director 2004-08-17 - 17-AUG-2004 Not identified Dead Offshore Leaks
Galileo Partners S.A. Shareholder 2004-06-03 - 03-JUN-2004 Not identified Active Offshore Leaks
Galileo Partners S.A. Director 2004-06-03 - 03-JUN-2004 Not identified Active Offshore Leaks

Address (1)

Data From
Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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