Entity:
PACIFIC CENTURY FINANCE (BVI) LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tarnside Limited | Shareholder | - | - | Offshore Leaks |
| Siu King Yan, Winnie | Director | 1994-05-16 | 1994-09-10 | Offshore Leaks |
| Pacific Century International Limited | Shareholder | - | - | Offshore Leaks |
| Helen Mee-Lai Chu | Secretary | 1998-09-21 | - | Offshore Leaks |
| Berry Kwock | Director | 1993-10-13 | 1994-12-01 | Offshore Leaks |
| Chan Ching Cheong, George | Director | 1994-12-01 | 2001-03-08 | Offshore Leaks |
| Li Kwok Wei, Lolita | Secretary | 1995-04-01 | 1998-09-21 | Offshore Leaks |
| Frances Kwun Wong Wai | Director | 1993-08-25 | 1999-12-06 | Offshore Leaks |
| Richard Li Tzar Kai | Shareholder | - | - | Offshore Leaks |
| Richard Li Tzar Kai | Director | 1993-08-25 | - | Offshore Leaks |
| Directra Overseas Services Inc. | Director | 1993-12-29 | 2002-12-03 | Offshore Leaks |
| Peter Anthony Allen | Director | 1998-09-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pacific Century Group | - | 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.