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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Pacific Security Investment Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    13-FEB-1995
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
Kau LIEM Director 2000-12-12 2008-01-26 Offshore Leaks
Omar Putihrai Director 1995-02-13 1995-03-08 Offshore Leaks
DBMG Trust Company Limited as trustees of Royal Investment Trust Shareholder 1998-03-31 - Offshore Leaks
Pak Ming Sum Director 1998-03-31 2000-12-12 Offshore Leaks
Ng Siew Lee Mary Director 2008-01-26 - Offshore Leaks
Husni Muchtar Director 1995-02-13 1995-03-08 Offshore Leaks
Hendrik Suhardiman Shareholder 2002-07-06 - Offshore Leaks
Hendrik Suhardiman Director 1995-02-13 1995-03-08 Offshore Leaks
Hwang Hoe Chun Shareholder 1995-08-03 - Offshore Leaks
Hwang Hoe Chun Director 1995-08-03 1998-03-31 Offshore Leaks
James G Ochsner Shareholder 1995-03-08 - Offshore Leaks
James G Ochsner Director 1995-03-08 1995-08-03 Offshore Leaks
Bermuda Trust (Cook Islands) Limited Shareholder 1995-02-13 - Offshore Leaks
Henderson Limited Director 1995-02-13 1995-02-13 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1995-02-13 2005-07-14 Offshore Leaks
Secorp Limited Secretary 2005-07-14 - Offshore Leaks

Intermediary (1)

Status Data From
Hendrik Suhardiman - Offshore Leaks

Address (1)

Data From
Email: REDACTED Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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