Entity:

Pacific Challenge Technology Capital Limited

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

12-OCT-1999

Status:

Struck / Defunct / Deregistered

Connections:

Officer (18)

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

Intermediary (2)

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

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database