Officer:
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POWERTRONIC SYSTEM INC. | Shareholder | - | - | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OVERSEAS VOYAGE LTD | Shareholder | - | - | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFILE TRADING GROUP LIMITED | Shareholder | - | - | 28-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION EXPRESS DEVELOPMENT LTD | Shareholder | - | - | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPEEDY INVESTMENTS GROUP LTD | Shareholder | - | - | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME.COM GROUP LTD | Shareholder | - | - | 18-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMBY OVERSEAS TRADING LTD | Shareholder | - | - | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIZCO TRADING LIMITED | Shareholder | - | - | 28-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Wingain Holdings Services Limited | Shareholder | - | - | 28-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REMINGTON CONSULTANCY LTD | Shareholder | - | - | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ever Bloom Holdings Ltd | Shareholder | - | - | 18-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGALITY ENTERPRISES GROUP LIMITED | Shareholder | - | - | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AOL FINANCIAL HOLDINGS GROUP | Shareholder | - | - | 25-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Allied Lumber Inc. | Shareholder | - | - | 06-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| XELINC INTERNATIONAL CORPORATION | Shareholder | - | - | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hotwin Asia Pacific Inc. | Shareholder | - | - | 26-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHEENY OVERSEAS GROUP LIMITED | Shareholder | - | - | 28-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADXPLORER CO. LIMITED | Shareholder | - | - | 23-MAY-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fairview Holdings Group Ltd | Shareholder | 2001-06-20 | - | 18-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| VIBRANT INVESTMENTS GROUP LIMITED | Director | 2001-02-19 | - | 03-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| VIBRANT INVESTMENTS GROUP LIMITED | Shareholder | - | - | 03-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
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.