by The International Consortium of Investigative Journalists
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Officer

FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED

  • Connected to 1 address
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADXPLORER CO. LIMITED Shareholder - - 23-MAY-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
AMBY OVERSEAS TRADING LTD Shareholder - - 25-APR-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
BIZCO TRADING LIMITED Shareholder - - 28-JUL-2000 British Virgin Islands Active Offshore Leaks
Ever Bloom Holdings Ltd Shareholder - - 18-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fairview Holdings Group Ltd Shareholder 2001-06-20 - 18-MAY-2001 British Virgin Islands Active Offshore Leaks
Hotwin Asia Pacific Inc. Shareholder - - 26-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OVERSEAS VOYAGE LTD Shareholder - - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERTRONIC SYSTEM INC. 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
PROFILE TRADING GROUP LIMITED Shareholder - - 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGALITY ENTERPRISES GROUP LIMITED Shareholder - - 30-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REMINGTON CONSULTANCY LTD Shareholder - - 10-JAN-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
SPEEDY INVESTMENTS GROUP LTD Shareholder - - 05-APR-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
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
Wingain Holdings Services Limited Shareholder - - 28-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
XELINC INTERNATIONAL CORPORATION Shareholder - - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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