Entity:
China Pacific Investments Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China Pacific Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Felix Ma Kuo-We | Director | 1992-07-17 | - | Offshore Leaks |
| Kelsch Woon Kun Wong | Secretary | 1993-01-02 | - | Offshore Leaks |
| Kenneth R. Wynn | Director | 1992-10-07 | 1996-02-02 | Offshore Leaks |
| Stephen Tjondro Riady | Director | 1992-10-07 | - | Offshore Leaks |
| Lee Kwok Fai, Davy | Secretary | 1992-07-17 | 1993-01-02 | Offshore Leaks |
| James Tjahaja Riady | Director | 1992-10-07 | - | Offshore Leaks |
| Davy Lee | Authorised person / signatory | - | - | Offshore Leaks |
| Lee Man Cho | Director | 1992-07-17 | - | Offshore Leaks |
| Ridgmonth Limited | Director | 1992-04-16 | 1992-07-17 | Offshore Leaks |
| Selwood Limited | Shareholder | - | - | Offshore Leaks |
| Equitor Secretaries Limited | Secretary | 1992-04-16 | 1993-12-13 | Offshore Leaks |
| Gary Phair | Authorised person / signatory | 1993-12-13 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1993-12-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lippo Group | - | 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.