Entity:
PACIFIC ZONE OVERSEAS CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Kwong Choi Peter | Director | 2000-09-28 | 2000-11-07 | Offshore Leaks |
| Chan Kwong Shik | Shareholder | 2001-11-20 | - | Offshore Leaks |
| Chan Kwong Shik | Director | 2001-11-05 | - | Offshore Leaks |
| Li Kwai | Director | 2000-11-06 | 2001-11-06 | Offshore Leaks |
| Li Kwai | Shareholder | 2000-09-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Norcola Company Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.