Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PACIFICTOP STANDARD DEVELOPMENT LTD.

  • Registered in:
    Bahamas
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    02-JAN-1996
  • Status:
    Active

Connections:

Linkurious and Neo4j

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PACIFICTOP STANDARD DEVELOPMENT LTD. Same company as - - 02-JAN-1996 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
Chan Kwai Hung Shareholder 31-JUL-1996 31-JUL-1996 Panama Papers
Chan Mou Shek Lan Shareholder 14-FEB-2013 14-FEB-2013 Panama Papers
Chan Pik Sim Shareholder 14-FEB-2013 14-FEB-2013 Panama Papers
CHAN BIK HA Shareholder 14-FEB-2013 14-FEB-2013 Panama Papers
FAME ASIA INTERNATIONAL GROUP LTD. Shareholder 28-MAY-2001 - Panama Papers
FAME ASIA INTERNATIONAL GROUP LTD. Shareholder 14-FEB-2013 - Panama Papers
CHAN SIU HAY Shareholder 28-MAY-2001 - Panama Papers
CHAN SIU HAY Shareholder 14-FEB-2013 - Panama Papers
RICHLUCK INVESTMENT LTD. Shareholder 28-MAY-2001 - Panama Papers
RICHLUCK INVESTMENT LTD. Shareholder 14-FEB-2013 - Panama Papers
CHAN Siu Lam Donald Shareholder 28-MAY-2001 - Panama Papers
CHAN Siu Lam Donald Shareholder 14-FEB-2013 - Panama Papers
WELL TOPUNION LTD. Shareholder 28-MAY-2001 - Panama Papers
WELL TOPUNION LTD. Shareholder 14-FEB-2013 - Panama Papers

Intermediary (1)

Status Data From
APEX BUSINESS SERVICES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more