Entity:
PASKEVILLE TRADING LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KIM SUN KAN | Shareholder | 02-NOV-2005 | 22-MAR-2013 | Panama Papers |
| KENNETH JOHN PENDIGRAST | Shareholder | 02-NOV-2005 | 22-MAR-2013 | Panama Papers |
| HOSPITALITY MANAGEMENT SERVICCES S.A. | Shareholder | 22-MAR-2013 | - | Panama Papers |
| HOSPITALITY MANAGEMENT SERVICES S.A. | Shareholder | 02-NOV-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE 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.