Entity:
OCTAVIA-PACIFIC INTERNATIONAL LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marvin A Diamond | Director | 2001-04-02 | 2002-08-01 | Offshore Leaks |
| Paul J. Hartsock | Director | 2005-01-05 | - | Offshore Leaks |
| Paul J. Hartsock | Shareholder | 2005-01-05 | - | Offshore Leaks |
| Day W. Hilborn Jr. | Director | 2001-04-02 | 2007-10-15 | Offshore Leaks |
| Day W. Hilborn Jr. | Shareholder | - | 2007-10-15 | Offshore Leaks |
| LEE, Ronald Alfred | Director | 2000-10-25 | - | Offshore Leaks |
| LEE, Ronald Alfred | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ronald Alfred Lee | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.