MULTIPACK TRADING LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1994-04-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10060652
Relationships
- [Representation, incoming] intermediary of E-COMPANY.COM LIMITED
- [Ownership, incoming] beneficiary of Fortune Express International Investment Limited
- [Ownership, incoming] shareholder of Harvest Rise International Limited
- [Ownership, incoming] shareholder of LORI DIVINE-HUDSON
- [Ownership, incoming] shareholder of Amy J. DIVINE
- [Ownership, incoming] shareholder of Octagonal Properties Limited
- [Ownership, incoming] shareholder of Bright Idea Limited (Partnership)
- [Ownership, incoming] shareholder of Richard D. DIVINE
- [Ownership, incoming] shareholder of Saranski Trading And Investments Limited
- [Ownership, incoming] shareholder of Harbour Art Holdings Limited
- [Ownership, incoming] shareholder of Thomas M. DIVINE
- [Ownership, incoming] shareholder of All Dynamic Limited
- [Ownership, incoming] shareholder of Ace Vintage Limited
- [Ownership, incoming] shareholder of Fortune Express International Investment Limited
- [Ownership, incoming] shareholder of Harbour Art Holdings Limited
- [Ownership, incoming] shareholder of DM & K (changed to) TRAL Investments LLC (effective 1st May, 2001)
- [Ownership, incoming] shareholder of Longbloom Properties Limited
- [Ownership, incoming] shareholder of Octagonal Properties Limited
- [Ownership, incoming] shareholder of Saranski Trading And Investments Limited
- [Ownership, incoming] shareholder of Right Link Investment Limited
- [Ownership, incoming] shareholder of Malloy Development Limited