by The International Consortium of Investigative Journalists
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Officer

Pacific Andes International Holdings (BVI) Limited

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEVENSEAS ENTERPRISES LIMITED Shareholder - - 19-AUG-1996 British Virgin Islands Active Offshore Leaks
FASTACT GROUP LIMITED Shareholder - - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
ORIENT OCEAN LIMITED Shareholder - - 29-MAR-1996 British Virgin Islands Active Offshore Leaks
ALWAYS SUCCESS LIMITED Shareholder - - 24-JAN-1997 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH GROUP INC. Shareholder - - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
CORONA FISH LIMITED Shareholder - - 17-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACO ZETA LIMITED Shareholder 2001-12-31 - 21-DEC-2001 British Virgin Islands Active Offshore Leaks
PACIFIC ANDES DEVELOPMENT LIMITED Shareholder 2004-12-15 - 15-DEC-2004 British Virgin Islands Active 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
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Address

Data From
Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands Offshore Leaks
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