Officer:
HANTEC PACIFIC LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HT Universal Limited | Shareholder | 26-NOV-2008 | - | 06-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| OCEAN FAMOUS DEVELOPMENTS LTD. | Shareholder | 27-NOV-2008 | - | 02-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| OCEAN FAMOUS DEVELOPMENTS LTD. | Shareholder | 18-NOV-2008 | - | 02-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| PROFITS BRISTOL INVESTMENTS LIMITED | Shareholder | 18-NOV-2008 | - | 22-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| PROFITS BRISTOL INVESTMENTS LIMITED | Shareholder | 27-NOV-2008 | - | 22-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| JOYFUL CRYSTAL ENTERPRISES LTD. | Shareholder | 27-NOV-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| JOYFUL CRYSTAL ENTERPRISES LTD. | Shareholder | 18-NOV-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| ON STAR ENTERPRISES LIMITED | Shareholder | 18-NOV-2008 | - | 18-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| ON STAR ENTERPRISES LIMITED | Shareholder | 27-NOV-2008 | - | 18-SEP-2008 | British Virgin Islands | Active | 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.