by The International Consortium of Investigative Journalists
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Entity

PACIFIC HEIGHTS HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-1999 Inactivation: 07-AUG-2006 Struck off: 30-APR-2007
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CHO PYONG SIG 25 SHARES Shareholder 13-OCT-1999 15-SEP-2005 Panama Papers
TREASURE WISE ENTERPRISES LTD Shareholder 15-SEP-2005 - Panama Papers
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Intermediary

Status Data From
SANTO MANAGEMENT LIMITED ACTIVE Panama Papers
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