Mr. Meng Jidong

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: CN
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/20585

Relationships

[Directorship, outgoing] director of Bergwald S.A..
[Directorship, outgoing] director of Palladium Systems Ltd.
[Directorship, outgoing] director of Willers Members S.A.
[Ownership, outgoing] shareholder of Palladium Systems Ltd.
[Ownership, outgoing] shareholder of Willers Members S.A.
[Directorship, outgoing] director of Inter Port Resources S.A.
[Directorship, outgoing] director of Bergmann Tex S.A.
[Ownership, outgoing] shareholder of Oil Development Inc.
[Ownership, outgoing] shareholder of Bergmann Tex S.A.
[Directorship, outgoing] director of Oil Development Inc.
[Ownership, outgoing] shareholder of Bergwald S.A..
[Directorship, outgoing] director of Laval Securities S.A.
[Directorship, outgoing] director of Rio de la Plata Premier S.A.
[Directorship, outgoing] director of Ventberg S.A.
[Directorship, outgoing] director of United Alliance Group S.A.
[Directorship, outgoing] director of Sveaborg S.A.
[Directorship, outgoing] director of Gotthard Kettler S.A.
[Ownership, outgoing] shareholder of Sveaborg Securities S.A.
[Ownership, outgoing] shareholder of Laval Securities S.A.
[Ownership, outgoing] shareholder of Rio de la Plata Premier S.A.
[Ownership, outgoing] shareholder of Blue Wings Alliance S.A.
[Ownership, outgoing] shareholder of Ventberg S.A.
[Ownership, outgoing] shareholder of United Alliance Group S.A.
[Ownership, outgoing] shareholder of Sveaborg S.A.
[Ownership, outgoing] shareholder of Gotthard Kettler S.A.
[Directorship, outgoing] director of Blue Wings Alliance S.A.
[Directorship, outgoing] director of Sveaborg Securities S.A.
[Ownership, outgoing] shareholder of Areal S.A.
[Directorship, outgoing] director of Areal S.A.
[Directorship, outgoing] director of Agro Investive S.A.
[Directorship, outgoing] director of Avitex Holdings S.A.
[Directorship, outgoing] director of Altamira Investors S.A.
[Directorship, outgoing] director of Bristol Association S.A.
[Ownership, outgoing] shareholder of Agro Investive S.A.
[Ownership, outgoing] shareholder of Avitex Holdings S.A.
[Ownership, outgoing] shareholder of Altamira Investors S.A.
[Ownership, outgoing] shareholder of Bristol Association S.A.
[Directorship, outgoing] director of Anderson Commodities Inc.
[Directorship, outgoing] director of Port de Commerce S.A.
[Directorship, outgoing] director of Unitrade Logistics S.A.
[Directorship, outgoing] director of Eurogroup Imports S.A.
[Directorship, outgoing] director of Unitex Intertrading Inc.
[Directorship, outgoing] director of Lafayette Traders S.A.
[Ownership, outgoing] shareholder of Port de Commerce S.A.
[Ownership, outgoing] shareholder of Unitrade Logistics S.A.
[Ownership, outgoing] shareholder of Eurogroup Imports S.A.
[Ownership, outgoing] shareholder of Waterloo Shipping Inc.
[Ownership, outgoing] shareholder of Unitex Intertrading Inc.
[Ownership, outgoing] shareholder of Lafayette Traders S.A.
[Directorship, outgoing] director of Grupo Lorenzo S.A.
[Directorship, outgoing] director of Belfast Commodities Inc.
[Ownership, outgoing] shareholder of Belfast Commodities Inc.
[Ownership, outgoing] shareholder of Grupo Lorenzo S.A.
[Directorship, outgoing] director of Nelson Sea Trans Group Inc.
[Directorship, outgoing] director of Wendex Trading Inc.
[Directorship, outgoing] director of Oriental Intertrading Inc.
[Ownership, outgoing] shareholder of Oriental Intertrading Inc.
[Ownership, outgoing] shareholder of Anderson Commodities Inc.
[Ownership, outgoing] shareholder of Nelson Sea Trans Group Inc.
[Ownership, outgoing] shareholder of Wendex Trading Inc.
[Directorship, outgoing] director of Evanton European Group Inc.
[Directorship, outgoing] director of Estorial European Group Inc.
[Ownership, outgoing] shareholder of Evanton European Group Inc.
[Ownership, outgoing] shareholder of Estorial European Group Inc.
[Directorship, outgoing] director of Bonneville Commercial Inc.
[Directorship, outgoing] director of Rafter Management Inc.
[Ownership, outgoing] shareholder of Bonneville Commercial Inc.
[Ownership, outgoing] shareholder of Rafter Management Inc.
[Directorship, outgoing] director of Taylor Group Holdings S.A.
[Directorship, outgoing] director of Transit Group Services S.A.
[Ownership, outgoing] shareholder of Transit Group Services S.A.
[Ownership, outgoing] shareholder of Taylor Group Holdings S.A.
[Directorship, outgoing] director of Emporio Associates S.A.
[Ownership, outgoing] shareholder of Emporio Associates S.A.
[Ownership, outgoing] shareholder of Atrex Interhold Inc.