(PMA CLIENT) MR. ANTOINE MEKNI
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH, FR
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003075
Relationships
- [Representation, outgoing] intermediary of GLOBAL WEST LTD.
- [Representation, outgoing] intermediary of WAYPHARM LTD.
- [Representation, outgoing] intermediary of TEXA S.A.
- [Representation, outgoing] intermediary of CAPLINES LTD.
- [Representation, outgoing] intermediary of ROLENDIS LTD.
- [Representation, outgoing] intermediary of GATTINGER AG
- [Representation, outgoing] intermediary of SCI LES DEUX VILLAGES S.A.
- [Representation, outgoing] intermediary of MERCHANT FACTORS INC.
- [Representation, outgoing] intermediary of FINHELVA CORPORATION
- [Representation, outgoing] intermediary of KENTON INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of KENNETH MARKETING LIMITED
- [Representation, outgoing] intermediary of OXET CORPORATION
- [Representation, outgoing] intermediary of MEDIALL TRADING LIMITED
- [Representation, outgoing] intermediary of INWOOD SECURITIES LIMITED
- [Representation, outgoing] intermediary of TRIMONTE AG
- [Representation, outgoing] intermediary of BEST FINANCIAL SERVICES CORPORATION
- [Representation, outgoing] intermediary of KREUZBERG TRADING GMBH
- [Representation, outgoing] intermediary of LUDON S.A.
- [Representation, outgoing] intermediary of PREMIER FINANCIAL SERVICES INC.
- [Representation, outgoing] intermediary of GLOBAL CARE S.A.
- [Representation, outgoing] intermediary of ORIENT DISTRIBUTORS LTD.
- [Representation, outgoing] intermediary of INTEX CORPORATION
- [Representation, outgoing] intermediary of HEALTH LIFE SUPPLIERS B.V.
- [Representation, outgoing] intermediary of EMACO LTD.
- [Representation, outgoing] intermediary of SELLFAST SAS INC.