Entity:
PACIFICTOP STANDARD DEVELOPMENT LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACIFICTOP STANDARD DEVELOPMENT LTD. | Same company as | - | - | 02-JAN-1996 | Bahamas | - | Bahamas Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Kwai Hung | Shareholder | 31-JUL-1996 | 31-JUL-1996 | Panama Papers |
| Chan Mou Shek Lan | Shareholder | 14-FEB-2013 | 14-FEB-2013 | Panama Papers |
| Chan Pik Sim | Shareholder | 14-FEB-2013 | 14-FEB-2013 | Panama Papers |
| CHAN BIK HA | Shareholder | 14-FEB-2013 | 14-FEB-2013 | Panama Papers |
| FAME ASIA INTERNATIONAL GROUP LTD. | Shareholder | 28-MAY-2001 | - | Panama Papers |
| FAME ASIA INTERNATIONAL GROUP LTD. | Shareholder | 14-FEB-2013 | - | Panama Papers |
| CHAN SIU HAY | Shareholder | 28-MAY-2001 | - | Panama Papers |
| CHAN SIU HAY | Shareholder | 14-FEB-2013 | - | Panama Papers |
| RICHLUCK INVESTMENT LTD. | Shareholder | 28-MAY-2001 | - | Panama Papers |
| RICHLUCK INVESTMENT LTD. | Shareholder | 14-FEB-2013 | - | Panama Papers |
| CHAN Siu Lam Donald | Shareholder | 28-MAY-2001 | - | Panama Papers |
| CHAN Siu Lam Donald | Shareholder | 14-FEB-2013 | - | Panama Papers |
| WELL TOPUNION LTD. | Shareholder | 28-MAY-2001 | - | Panama Papers |
| WELL TOPUNION LTD. | Shareholder | 14-FEB-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APEX BUSINESS SERVICES 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.