Entity:
CROSS PACIFIC TRADING LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pacific Investment Pty Limited | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
| Pacific Investment Pty Limited | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
| Overseas Shipping Trading & Investment | Related entity | - | - | 12-MAR-1998 | Cook Islands | Active | Offshore Leaks |
| Overseas Shipping Trading & Investment | Related entity | - | - | 12-MAR-1998 | Cook Islands | Active | Offshore Leaks |
| PACIFIC FINANCE LTD | Related entity | - | - | 27-FEB-2001 | Cook Islands | Active | Offshore Leaks |
| PACIFIC FINANCE LTD | Related entity | - | - | 27-FEB-2001 | Cook Islands | Active | Offshore Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEALANE LIMITED | Shareholder | 2002-11-19 | - | Offshore Leaks |
| Geoffrey David McDonald | Director | 2009-02-19 | - | Offshore Leaks |
| Overseas Shipping Trading & Investments PTY. LTD | Shareholder | 2005-07-12 | - | Offshore Leaks |
| Patrick Shung Wong | Director | 2005-07-12 | 2009-02-19 | Offshore Leaks |
| Van Vlymen | Beneficial owner | - | - | Offshore Leaks |
| Van Vlymen | Authorised person / signatory | - | - | Offshore Leaks |
| PACIFIC INVESTMENT PTY LIMITED | Shareholder | 2005-07-12 | - | Offshore Leaks |
| Willem Johan Van Vlymen | Beneficial owner | - | - | Offshore Leaks |
| Willem Johan Van Vlymen | Director | 2005-07-12 | 2009-02-19 | Offshore Leaks |
| Willem Johan Van Vlymen | Authorised person / signatory | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 2005-03-23 | 2005-07-12 | Offshore Leaks |
| Secorp Limited | Secretary | 2000-07-05 | 2004-12-16 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Willem Johan Van Vlymen | - | 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.