(GVA CLIENT) MR. ANTOINE MEKNI
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- FR
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000217
Relationships
- [Representation, outgoing] intermediary of ROLENDIS LTD.
- [Representation, outgoing] intermediary of BEST FINANCIAL SERVICES CORPORATION
- [Representation, outgoing] intermediary of SCI LES DEUX VILLAGES S.A.
- [Representation, outgoing] intermediary of PREMIER FINANCIAL SERVICES INC.
- [Representation, outgoing] intermediary of INTEX CORPORATION
- [Representation, outgoing] intermediary of TRIMONTE AG
- [Representation, outgoing] intermediary of KREUZBERG TRADING GmbH
- [Representation, outgoing] intermediary of OSHIMA FINANCE CORPORATION
- [Representation, outgoing] intermediary of GATTINGER AG
- [Representation, outgoing] intermediary of YOSHIBA SECURITIES INC.
- [Representation, outgoing] intermediary of PRENTICE HOLDING INC.
- [Representation, outgoing] intermediary of WAYPHARM LTD.
- [Representation, outgoing] intermediary of GLOBAL WEST LTD.
- [Representation, outgoing] intermediary of GLOBAL CARE S.A.
- [Representation, outgoing] intermediary of FINHELVA CORPORATION
- [Representation, outgoing] intermediary of CAPLINES LTD.
- [Representation, outgoing] intermediary of TEXA S.A. - ex - TEXA S.À.R.L.
- [Representation, outgoing] intermediary of MERCHANT FACTORS INC.
- [Representation, outgoing] intermediary of ORIENT DISTRIBUTORS LTD.