ORIENT COMMERCE LTD

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CN
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/20615

Relationships

[Directorship, outgoing] director of Galileo Partners S.A.
[Ownership, outgoing] shareholder of Galileo Partners S.A.
[Directorship, outgoing] director of Export Association S.A.
[Ownership, outgoing] shareholder of Export Association S.A.
[Directorship, outgoing] director of Profit Film Ltd.
[Directorship, outgoing] director of Translux Commerce Ltd.
[Ownership, outgoing] shareholder of Translux Commerce Ltd.
[Ownership, outgoing] shareholder of Profit Film Ltd.
[Directorship, outgoing] director of Fantom Systems Inc.
[Directorship, outgoing] director of Meatex Inc.
[Ownership, outgoing] shareholder of Fantom Systems Inc.
[Ownership, outgoing] shareholder of Meatex Inc.
[Directorship, outgoing] director of Wellington Equities Inc.
[Directorship, outgoing] director of Inter Trans Ltd.
[Directorship, outgoing] director of Adelaide Premier S.A.
[Ownership, outgoing] shareholder of Wellington Equities Inc.
[Ownership, outgoing] shareholder of Scotland Trade Ltd.
[Ownership, outgoing] shareholder of Inter Trans Ltd.
[Ownership, outgoing] shareholder of Adelaide Premier S.A.
[Directorship, outgoing] director of Scotland Trade Ltd.
[Directorship, outgoing] director of Lester Trade Ltd.
[Ownership, outgoing] shareholder of Lester Trade Ltd.
[Directorship, outgoing] director of Wenden S.A.
[Ownership, outgoing] shareholder of Wenden S.A.
[Directorship, outgoing] director of Montfort S.A.
[Ownership, outgoing] shareholder of Montfort S.A.
[Directorship, outgoing] director of Inter Commerce Group Inc.
[Ownership, outgoing] shareholder of Inter Commerce Group Inc.
[Directorship, outgoing] director of Breatex Systems S.A.
[Directorship, outgoing] director of Cargo Central S.A.
[Ownership, outgoing] shareholder of Cargo Central S.A.
[Directorship, outgoing] director of Nolton Group Holdings Ltd.
[Directorship, outgoing] director of Asterix Resources Group S.A.
[Ownership, outgoing] shareholder of Nolton Group Holdings Ltd.
[Ownership, outgoing] shareholder of Asterix Resources Group S.A.
[Directorship, outgoing] director of Cargo International Commercial Ltd.
[Directorship, outgoing] director of Fortland Commercial S.A.
[Ownership, outgoing] shareholder of Fortland Commercial S.A.
[Ownership, outgoing] shareholder of Cargo International Commercial Ltd.
[Ownership, outgoing] shareholder of Avitar Holdings Group Inc.
[Directorship, outgoing] director of Star Cargo S.A.
[Directorship, outgoing] director of Neon Tex S.A.
[Ownership, outgoing] shareholder of Neon Tex S.A.
[Ownership, outgoing] shareholder of Star Cargo S.A.
[Directorship, outgoing] director of Altenburg Services S.A.
[Ownership, outgoing] shareholder of Altenburg Services S.A.
[Directorship, outgoing] director of Amster Markets Inc.