Officer:
HANTEC PACIFIC LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARADISE FIELD ENTERPRISES LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HANTEC JAPAN INVESTMENT LIMITED | Shareholder | 27-NOV-2008 | 01-JUL-2010 | 17-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| LIGHT BURGENDY INTERNATIONAL LTD. | Shareholder | 26-AUG-2009 | 01-JUL-2010 | 19-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| LIGHT BURGENDY INTERNATIONAL LTD. | Shareholder | 04-FEB-2009 | 01-JUL-2010 | 19-MAY-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HANTEC PACIFIC LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.