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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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