Entity:
Pacific Holdings Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Charles Sweeney | Authorised person / signatory | 1997-03-24 | - | Offshore Leaks |
| Charles Sweeney | Beneficial owner | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-03-24 | 2005-11-01 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-03-24 | 2005-11-01 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Professor Charles Sweeney QC | - | 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.