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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Pacific Challenge Technology Capital Limited

The Offshore Leaks data is current through 2010
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  • 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

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more