Officer:
Pacific Andes International Holdings (BVI) Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIENT OCEAN LIMITED | Shareholder | - | - | 29-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC ANDES DEVELOPMENT LIMITED | Shareholder | 2004-12-15 | - | 15-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| ALWAYS SUCCESS LIMITED | Shareholder | - | - | 24-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| PACO ZETA LIMITED | Shareholder | 2001-12-31 | - | 21-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL RESEARCH GROUP INC. | Shareholder | - | - | 16-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| FASTACT GROUP LIMITED | Shareholder | - | - | 31-OCT-1996 | British Virgin Islands | Active | Offshore Leaks |
| SEVENSEAS ENTERPRISES LIMITED | Shareholder | - | - | 19-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| CORONA FISH LIMITED | Shareholder | - | - | 17-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Natprop Investments Limited | Shareholder | 1993-07-26 | - | 20-JAN-1989 | Cook Islands | Active | Offshore Leaks |
| EVER BRIGHT ENERGY COMPANY LIMITED | Shareholder | - | - | 02-FEB-1994 | 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.