by The International Consortium of Investigative Journalists
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Entity

PACIFIC CENTURY GROUP HOLDINGS LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Alexander Anthony ARENA Director 2001-06-08 - Offshore Leaks
Arnold Aaron TUCKER Director 1998-08-01 1999-04-12 Offshore Leaks
CHU Mee Lai, Helen Secretary 1998-08-01 - Offshore Leaks
Directra Overseas Services Limited Director 1993-12-29 1999-04-12 Offshore Leaks
Frances Kwun Wong Wai Director 1993-09-30 1998-08-01 Offshore Leaks
Helen Mee-Lai Chu Secretary 1998-08-01 - Offshore Leaks
Li Kwok Wei, Lolita Secretary 1995-04-01 1998-05-18 Offshore Leaks
Paul Tong Yuk Lun Director 1995-12-19 1997-09-30 Offshore Leaks
Peter Anthony Allen Director 1998-08-01 - Offshore Leaks
Peter To Director 1997-09-30 2001-06-08 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Richard Li Tzar Kai Shareholder - - Offshore Leaks
Richard Li Tzar Kai Director 1993-09-30 - Offshore Leaks
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Intermediary

Status Data From
PCCW Limited. - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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