by The International Consortium of Investigative Journalists
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Entity

Pan-Global Trading, Inc.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonweatlh Services Limited (Bahamas) Director 2002-10-12 - Offshore Leaks
Geoffrey Packham Director 2004-04-10 2008-04-17 Offshore Leaks
Hilda Chaidez Director 2003-03-01 2003-10-15 Offshore Leaks
Hilda Galvin Chaidez Shareholder 2003-06-30 - Offshore Leaks
Michael Mc Nevin Director 2008-04-17 - Offshore Leaks
Michael Mc Nevin Shareholder 2003-10-15 - Offshore Leaks
Michael Scott Mc Nevin Shareholder 2002-10-12 - Offshore Leaks
Ms K eung Wai Wai Director 2002-10-12 2003-03-01 Offshore Leaks
Ms K eung Wai Wai Shareholder 2002-10-12 - Offshore Leaks
Ms. Wai Wai Keung Secretary 2002-10-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
Mike McNevin - Offshore Leaks
Spinner

Address

Data From
Mike McNevin POBox 688 Carson City, NV 89702 USA Offshore Leaks
Spinner

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