by The International Consortium of Investigative Journalists
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Entity

PACIFIC SHORE INVESTMENTS GROUP LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-1998 Inactivation: 16-MAY-2011 Struck off: 30-APR-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Arthur H Napolitano Shareholder 16-DEC-2009 - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 25-JAN-1999 19-NOV-2003 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE: E047 Shareholder 19-NOV-2003 16-DEC-2009 Panama Papers
SMS LTD Shareholder 20-AUG-1998 25-JAN-1999 Panama Papers
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Intermediary

Status Data From
CHRISTOPHER CHARLES SHERRIFF HARBORNE SUSPENDED Panama Papers
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