Officer:
Nancy Lake
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Webber Development Ltd. | Director | 1999-11-16 | - | 16-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Wimbledon Enterprises Ltd. | Director | 1996-07-24 | - | 24-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Pacific Holding Group Inc. | Director | 1996-07-30 | - | 30-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Transmission & Telecom Technologies Inc. | Director | 1996-03-19 | - | 19-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Pacific Motors Limited | Director | 1996-03-15 | - | 15-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Pacific Chemical Holdings Limited | Director | 1996-04-10 | - | 10-APR-1996 | Not identified | Dead | Offshore Leaks |
| Pacific Financial Group Limited | Director | 1996-02-29 | - | 29-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Winward Investment Holdings Ltd. | Director | 1997-10-22 | - | 22-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Venture Capital Deposit Source, Ltd. | Director | 1997-07-11 | - | 11-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Paramount Trade, Inc. | Director | 1997-03-30 | - | 30-MAY-1997 | Not identified | Dead | Offshore Leaks |
| USS & D Holdings Ltd. | Director | 1997-03-12 | - | 12-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Wind Dancer International Ltd. | Director | 1997-03-11 | - | 11-MAR-1997 | Not identified | Dead | Offshore Leaks |
| World Equity Limited | Director | 1997-04-28 | - | 28-APR-1997 | Not identified | Dead | Offshore Leaks |
| Pacific Electric Company Limited | Director | 1995-11-23 | - | 21-NOV-1995 | Not identified | Dead | Offshore Leaks |
| Pacific Chemical Group Limited | Director | 1995-11-28 | - | 28-NOV-1995 | Not identified | Dead | Offshore Leaks |
| Pacific Diversified Holdings Limited | Director | 1996-04-09 | - | 09-APR-1996 | Not identified | Dead | Offshore Leaks |
| Veni Vidi Vici Limited | Director | 1995-04-13 | - | 13-APR-1995 | Not identified | Dead | Offshore Leaks |
| Pacific Goldstar Limited | Director | 1994-09-07 | - | 07-SEP-1994 | Not identified | Dead | Offshore Leaks |
| Whitcrest, Ltd. | Director | 1999-11-08 | - | 08-NOV-1999 | Not identified | Dead | Offshore Leaks |
| RHP International Holding Company Ltd. | Director | 1998-05-21 | - | 21-MAY-1998 | Not identified | Dead | 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.