Entity:
CCM PACIFIC LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TREASURY SHARE | Shareholder | 14-DEC-2004 | 11-JUL-2007 | Panama Papers |
| KGI HONG KONG LIMITED | Shareholder | 11-JUL-2007 | - | Panama Papers |
| KG INVESTMENTS ASSET MANAGEMENT (INTERNATIONAL) LIMITED | Shareholder | 31-DEC-2003 | 14-DEC-2004 | Panama Papers |
| MITECH GLOBAL LIMITED | Shareholder | 11-JUL-2007 | 11-JUL-2007 | Panama Papers |
| 698 CAPITAL HOLDINGS LTD | Shareholder | 05-DEC-2003 | 01-APR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LINDFIELD CORPORATE SERVICES LTD | 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.