Entity:
PAN PACIFIC INVESTMENT VENTURES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INGO CARL HENRI MALZMULLER | Shareholder | 22-JUL-2010 | 30-AUG-2011 | Panama Papers |
| HUANG, Weiping | Shareholder | 12-DEC-2008 | 02-APR-2009 | Panama Papers |
| HOU JUN | Shareholder | 30-AUG-2011 | - | Panama Papers |
| HOU JUN | Shareholder | 02-APR-2009 | 22-JUL-2010 | Panama Papers |
| HOU BING | Shareholder | 09-DEC-2002 | 12-DEC-2008 | Panama Papers |
| HOU JUN | Shareholder | 09-DEC-2002 | 12-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED | ACTIVE | Panama Papers |
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.