Entity:
Pacific Capital Investment Management Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Collins | Director | 2007-08-27 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 2004-11-08 | - | Offshore Leaks |
| Saradetch Josey James | Director | 2004-11-08 | 2005-05-18 | Offshore Leaks |
| Filiz Demir | Director | 2005-05-18 | 2007-08-27 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2004-11-08 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-11-08 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Polly Tan | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | Offshore Leaks |
Address (1)
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.