by The International Consortium of Investigative Journalists
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Intermediary

CITIC PACIFIC LIMITED

  • Connected to 93 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MICHES SHIPPING CORPORATION Intermediary 30-JUN-1987 Panama Dissolved Panama Papers
TOPAZ C. SHIPPING INC. Intermediary 23-FEB-1989 Panama Dissolved Panama Papers
CITIRANGE INVESTMENTS LTD. Intermediary 20-AUG-1992 British Virgin Islands Dissolved Panama Papers
SOLID MOUNTAIN LIMITED Intermediary 12-OCT-1992 British Virgin Islands Dissolved Panama Papers
CARIFEST COMPANY LTD. Intermediary 27-AUG-1992 British Virgin Islands Dissolved Panama Papers
HANCHEER ENTERPRISES LTD. Intermediary 19-MAR-1996 British Virgin Islands Dissolved Panama Papers
LASTING POWER HOLDINGS LTD. Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
MIRACLE TEAM ENTERPRISES LIMITED Intermediary 31-JUL-1997 British Virgin Islands Dissolved Panama Papers
HARVEST NATION DEVELOPMENT LIMITED Intermediary 07-AUG-1997 British Virgin Islands Dissolved Panama Papers
GOLDEN RACE INTERNATIONAL INVESTMENT LTD. Intermediary 09-OCT-1997 British Virgin Islands Dissolved Panama Papers
PERFECT SCORE INVESTMENT LTD. Intermediary 01-SEP-1997 British Virgin Islands Dissolved Panama Papers
UNITS KEY INVESTMENT LTD. Intermediary 03-SEP-1997 British Virgin Islands Dissolved Panama Papers
BEVERY TACK INTERNATIONAL LTD. Intermediary 11-JUN-1997 British Virgin Islands Dissolved Panama Papers
SINO MIND INFOTECH HOLDINGS LTD. Intermediary 25-JUL-1997 British Virgin Islands Dissolved Panama Papers
WELL POINT DEVELOPMENT LTD. Intermediary 12-JUN-1997 British Virgin Islands Dissolved Panama Papers
RANK DRAGON INVESTMENT LTD. Intermediary 24-JUN-1997 British Virgin Islands Dissolved Panama Papers
PEAKLE UNION HOLDINGS LIMITED Intermediary 07-AUG-1997 British Virgin Islands Dissolved Panama Papers
JOYSON INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Dissolved Panama Papers
CHALLENGE INTERNATIONAL DEVELOPMENT LTD. Intermediary 16-MAY-1997 British Virgin Islands Dissolved Panama Papers
HARVEST TECH INVESTMENT LTD. Intermediary 05-SEP-1997 British Virgin Islands Dissolved Panama Papers
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