by The International Consortium of Investigative Journalists
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Officer

MANILA TRADING INC.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pearl Shine International Ltd Shareholder 2007-11-27 2007-12-24 02-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
Pearl Shine International Ltd Director 2007-11-27 2007-12-24 02-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
Unichem Assets Management Ltd Shareholder 2007-11-27 - 28-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Unichem Assets Management Ltd Director 2007-11-27 2007-12-24 28-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
Vanterpool Plaza, 2nd Floor Wichams Cay 1, Road Town Tortola, British Virgin Islands Offshore Leaks
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