by The International Consortium of Investigative Journalists
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Entity

Pacific Challenge Technology Capital Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 18 officers
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Connections

Officer

Role From To Data From
All Choice Group Limited Shareholder 2002-08-29 - Offshore Leaks
Chan Yim Fong Director 2000-06-02 2002-08-12 Offshore Leaks
Cheerway Investment Limited Shareholder - - Offshore Leaks
Cheong Tin Yau Director 2002-08-12 2002-08-30 Offshore Leaks
Chiang Lily Director 2000-06-02 2002-08-12 Offshore Leaks
Federal Commercial Credit Limited Director 2004-11-23 - Offshore Leaks
Garsin Technology Company Limited Shareholder - - Offshore Leaks
Gesture Assets Ltd Shareholder 2004-11-23 - Offshore Leaks
Lam Kwan Sing Director 2002-08-12 2002-08-30 Offshore Leaks
Lee Yuen Tsu, Lincoln Shareholder - - Offshore Leaks
Liu Sue Ann Shareholder - - Offshore Leaks
Loh Jiah Yee, Katherine Shareholder 1999-10-29 - Offshore Leaks
Lui Yee Man, Brenda Director 1999-10-22 2000-05-10 Offshore Leaks
Mohammad Yousaf Director 2002-08-30 2004-11-23 Offshore Leaks
Mui Ho Cheung, Gray Shareholder - - Offshore Leaks
Pacific Challenge Incorporated Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Yanese Limited Shareholder - - Offshore Leaks
Yu Shin Gay, Joseph Director 1999-10-22 2000-07-16 Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Winnie Yeung - Offshore Leaks
Spinner

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