Entity:
PACIFIC HOLDING CO., LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alice Chan Sui Yin | Director | 1992-06-21 | 1994-12-30 | Offshore Leaks |
| PACIFIC INTERNATIONAL BANK, INC | Shareholder | 1990-02-16 | - | Offshore Leaks |
| Chan Sui-Yin | Director | 1990-02-16 | 1992-06-21 | Offshore Leaks |
| FMC Investment Management (HK) Limited | Director | 2003-01-16 | 2006-06-15 | Offshore Leaks |
| Chan Chak Yan | Shareholder | 1992-08-05 | - | Offshore Leaks |
| Chan Chak Yan | Director | 1990-02-16 | 1994-12-30 | Offshore Leaks |
| Wong Wing, Alfred | Director | 2003-01-16 | - | Offshore Leaks |
| Chan, Man Hin Frederick | Shareholder | 1999-02-01 | - | Offshore Leaks |
| Chan, Man Hin Frederick | Director | 1991-09-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chan Man Hi, Frederick | - | 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.