Pacific Merchant Group Ltd.

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/21135

Relationships

[Directorship, outgoing] director of Galileo Partners S.A.
[Ownership, outgoing] shareholder of Galileo Partners S.A.
[Directorship, outgoing] director of Libreville Markets S.A.
[Ownership, outgoing] shareholder of Libreville Markets S.A.
[Directorship, outgoing] director of Geostar Trading Inc.
[Ownership, outgoing] shareholder of Geostar Trading Inc.
[Directorship, outgoing] director of Export Association S.A.
[Directorship, outgoing] director of Franco Impex 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 MacNamara Holdings S.A.
[Ownership, outgoing] shareholder of MacNamara Holdings S.A.
[Ownership, outgoing] shareholder of Inter Port Resources S.A.
[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 Arlett Commercial Inc.
[Directorship, outgoing] director of Mirage Inter S.A.
[Ownership, outgoing] shareholder of Mirage Inter S.A.