Officer:
PACIFIC ASIA CAPITAL SDN BHD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONINGHAM TECHNOLOGIES LTD. | Shareholder | 28-AUG-2006 | 22-NOV-2006 | 28-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CONINGHAM TECHNOLOGIES LTD. | Shareholder | 22-NOV-2006 | 01-DEC-2008 | 28-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CONINGHAM TECHNOLOGIES LTD. | Shareholder | 10-JUL-2006 | 14-JUL-2006 | 28-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CONINGHAM TECHNOLOGIES LTD. | Shareholder | 14-JUL-2006 | 28-AUG-2006 | 28-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CONINGHAM TECHNOLOGIES LTD. | Shareholder | 23-MAY-2006 | 10-JUL-2006 | 28-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
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.