Entity:
Pan-Asia Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grace Ng | Authorised person / signatory | - | - | Offshore Leaks |
| Nien Tai Han | Director | 1996-08-05 | 1997-10-24 | Offshore Leaks |
| Nien Tai Han | Shareholder | - | - | Offshore Leaks |
| Ho Phaik May | Director | 1997-10-24 | - | Offshore Leaks |
| Ho Phaik May | Shareholder | - | - | Offshore Leaks |
| Jackie Chin Chin Hsieh | Shareholder | - | - | Offshore Leaks |
| Jackie Chin Chin Hsieh | Director | 1994-03-17 | 1996-08-05 | Offshore Leaks |
| Directcorp Limited | Director | 1994-01-31 | 1994-03-17 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-01-31 | 2003-02-20 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Germaco 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.