by The International Consortium of Investigative Journalists
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Entity

MATZ PACIFIC LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CITCO TRUSTEE (CAYMAN) LIMITED AS TRUTEE OF CROSSED LINES TRUST Shareholder 18-NOV-2003 27-JUN-2014 Panama Papers
HO PAK SHING Shareholder 10-MAY-1995 18-NOV-2003 Panama Papers
TMF (CAYMAN) LTD As Trustee of the Crossed Lines Trust Shareholder 27-JUN-2014 - Panama Papers
TMF (Cayman) Ltd, Trustee for Crossed Lines Trust Beneficiary - - Panama Papers
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Intermediary

Status Data From
R. SCOTT FALEY  PC ACTIVE Panama Papers
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