by The International Consortium of Investigative Journalists
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Entity

PLAZA PACIFIC HOTELS & RESORTS INTERNATIONAL LTD

Former name: PLAZA
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-SEP-1993 Inactivation: 06-MAY-2005 Struck off: 30-APR-2006
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
SCHEM INTERNATIONAL LTD. Shareholder 22-JUL-1994 - Panama Papers
SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. Shareholder 19-JUL-1996 - Panama Papers
SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. Shareholder 22-JUL-1994 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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