Officer:
Pacific Holding Co., Ltd
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Visions Investment Holdings Corporation | Shareholder | 2005-03-16 | - | 16-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW COLOR DEVELOPMENT LIMITED | Shareholder | 2005-04-29 | - | 06-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND CHATEAU LIMITED | Shareholder | 2005-04-29 | - | 08-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREMELINK ASIA PACIFIC ENTERPRISES LIMITED | Shareholder | 2005-06-06 | - | 18-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENTAL MYSTIQUE LIMITED | Shareholder | 2005-03-10 | - | 09-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chief Financial Limited | Director | 2003-01-02 | - | 24-MAY-2001 | British Virgin Islands | Active | 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.