Entity:
PACIFIC LAND GROUP LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONY LIM TSE | Shareholder | 15-AUG-2005 | - | Panama Papers |
| LI JING | Shareholder | 15-AUG-2005 | - | Panama Papers |
| XI YONG QIAN | Shareholder | 15-AUG-2005 | - | Panama Papers |
| GONG MEI | Shareholder | 15-AUG-2005 | - | Panama Papers |
| CHENG DAO JIANG | Shareholder | 15-AUG-2005 | - | Panama Papers |
| HU LIANG | Shareholder | 15-AUG-2005 | - | Panama Papers |
| ZOU WEI DONG | Shareholder | 15-AUG-2005 | - | Panama Papers |
| YING ZHAOHUI | Shareholder | 15-AUG-2005 | - | Panama Papers |
| XU LING | Shareholder | 05-APR-2007 | - | Panama Papers |
| XU LING | Shareholder | 25-MAY-2007 | - | Panama Papers |
| PAN JUN | Shareholder | 05-APR-2007 | - | Panama Papers |
| PAN JUN | Shareholder | 25-MAY-2007 | - | Panama Papers |
| NG KI LUN | Shareholder | 25-MAY-2007 | - | Panama Papers |
| NG KI LUN | Shareholder | 05-APR-2007 | 25-MAY-2007 | Panama Papers |
| NG KI LUN | Shareholder | 15-AUG-2005 | 05-APR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.