Polynésienne de Pierres Précieuses 3P Société Anonyme

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: UNDETERMINED
Country: VG, FR
Incorporated: 2003-09-09
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/227998

Relationships

[Representation, incoming] intermediary of Gregory Chaffard
[Ownership, incoming] shareholder of The Bearer (2)
[Ownership, incoming] shareholder of The Bearer (3)
[Ownership, incoming] shareholder of The Bearer (14)
[Ownership, incoming] shareholder of The Bearer (16)
[Ownership, incoming] shareholder of The Bearer (11)
[Ownership, incoming] shareholder of The Bearer (12)
[Ownership, incoming] shareholder of The Bearer (13)
[Ownership, incoming] shareholder of The Bearer (19)
[Ownership, incoming] shareholder of The Bearer (20)
[Ownership, incoming] shareholder of The Bearer (17)
[Ownership, incoming] shareholder of The Bearer (18)
[Ownership, incoming] shareholder of The Bearer (10)
[Ownership, incoming] shareholder of The Bearer (15)
[Ownership, incoming] shareholder of The Bearer (7)
[Ownership, incoming] shareholder of The Bearer (6)
[Ownership, incoming] shareholder of The Bearer (8)
[Ownership, incoming] shareholder of The Bearer (9)
[Ownership, incoming] shareholder of The Bearer (4)
[Ownership, incoming] shareholder of The Bearer (5)
[Ownership, incoming] shareholder of The Bearer (21)
[Ownership, incoming] shareholder of The Bearer (22)
[Ownership, incoming] shareholder of The Bearer (23)
[Ownership, incoming] shareholder of The Bearer (24)
[Ownership, incoming] shareholder of The Bearer (25)
[Ownership, incoming] shareholder of The Bearer (26)
[Ownership, incoming] shareholder of The Bearer (27)
[Ownership, incoming] shareholder of The Bearer (28)
[Ownership, incoming] shareholder of The Bearer (29)
[Ownership, incoming] shareholder of The Bearer (30)
[Ownership, incoming] shareholder of The Bearer 31
[Ownership, incoming] shareholder of The Bearer 32
[Ownership, incoming] shareholder of The Bearer 33
[Ownership, incoming] shareholder of The Bearer 34
[Ownership, incoming] shareholder of The Bearer 35
[Ownership, incoming] shareholder of The Bearer 36
[Ownership, incoming] shareholder of The Bearer 37
[Ownership, incoming] shareholder of The Bearer 38
[Ownership, incoming] shareholder of The Bearer 39
[Ownership, incoming] shareholder of The Bearer 40
[Ownership, incoming] shareholder of The Bearer 41
[Ownership, incoming] shareholder of The Bearer 42
[Ownership, incoming] shareholder of The Bearer 43
[Ownership, incoming] shareholder of The Bearer 44
[Ownership, incoming] shareholder of The Bearer 45
[Ownership, incoming] shareholder of The Bearer 46
[Ownership, incoming] shareholder of The Bearer 47
[Ownership, incoming] shareholder of The Bearer 48
[Ownership, incoming] shareholder of The Bearer 49
[Ownership, incoming] shareholder of The Bearer 50
[Ownership, incoming] shareholder of The Bearer 51
[Ownership, incoming] shareholder of The Bearer 52
[Ownership, incoming] shareholder of The Bearer 53
[Ownership, incoming] shareholder of The Bearer 54
[Ownership, incoming] shareholder of The Bearer 55
[Ownership, incoming] shareholder of The Bearer 56
[Ownership, incoming] shareholder of The Bearer 57
[Ownership, incoming] shareholder of The Bearer 58
[Ownership, incoming] shareholder of The Bearer 59
[Ownership, incoming] shareholder of The Bearer 60
[Ownership, incoming] shareholder of The Bearer 61
[Ownership, incoming] shareholder of The Bearer 62
[Ownership, incoming] shareholder of The Bearer 63
[Ownership, incoming] shareholder of The Bearer 64
[Ownership, incoming] shareholder of The Bearer 65
[Ownership, incoming] shareholder of The Bearer 66
[Ownership, incoming] shareholder of The Bearer 67
[Ownership, incoming] shareholder of The Bearer 68
[Ownership, incoming] shareholder of The Bearer 69
[Ownership, incoming] shareholder of The Bearer 70
[Ownership, incoming] shareholder of The Bearer 71
[Directorship, incoming] director of Tany Hafa International Holding Corporation - BVI
[Directorship, incoming] director of Rakotonaivo Jeanne d'Arc
[Directorship, incoming] director of Chaffard Gregory
[Directorship, incoming] director of Offant Denis
[Ownership, incoming] shareholder of The Bearer
[Ownership, incoming] shareholder of Tany Hafa International Holding Corporation - BVI
[Ownership, incoming] shareholder of Rakotonaivo Jeanne d'Arc
[Ownership, incoming] shareholder of Chaffard Gregory
[Ownership, incoming] shareholder of Morales Miguel
[Ownership, incoming] shareholder of Offant Denis
[Ownership, incoming] shareholder of Midoun Mohamed