Officer:
CITIC Pacific Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP TREND INVESTMENTS HOLDINGS CORP. | Shareholder | - | - | 28-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| Super Supreme Company Limited | Shareholder | - | - | 19-JAN-1990 | Liberia | - | Paradise Papers |
| Kendorm Corporation | Shareholder | - | - | 04-SEP-1989 | Liberia | - | Paradise Papers |
| Corkerley Limited | Shareholder | - | - | 14-JUN-1989 | Liberia | - | Paradise Papers |
| Koston Corporation | Shareholder | - | - | 20-NOV-1989 | Liberia | - | Paradise Papers |
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.