Profex Inc.
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
- HK, VG
- Incorporated
- 2000-02-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/228599
Relationships
- [Representation, incoming] intermediary of Panocean Secretarial Services Limited
- [Directorship, incoming] director of Pavlos Kontomichalos
- [Directorship, incoming] director of Xiao Gengmin
- [Directorship, incoming] director of Magic Concept Investment Ltd.
- [Directorship, incoming] director of Provantage Asia Limited
- [Ownership, incoming] shareholder of Pavlos Kontomichalos
- [Ownership, incoming] shareholder of Xiao Gengmin
- [Ownership, incoming] shareholder of Pastiche, LLC
- [Ownership, incoming] shareholder of Karolina Lehman Ltd.
- [Ownership, incoming] shareholder of Joyce Chiu
- [Ownership, incoming] shareholder of Magic Concept Investment Ltd.
- [Ownership, incoming] shareholder of Liu Yelin
- [Ownership, incoming] shareholder of Eisuke Suzuki
- [Ownership, incoming] shareholder of Tadashi Akikusa
- [Ownership, incoming] shareholder of Sun Mingming
- [Ownership, incoming] shareholder of Fong Tong
- [Ownership, incoming] shareholder of Provantage Asia Ltd.
- [Ownership, incoming] shareholder of Surplus Enterprises Ltd.