by The International Consortium of Investigative Journalists
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Entity

PACKEN LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 17-SEP-2003
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Golden Top Inc. Shareholder 2003-10-29 - Offshore Leaks
Mermeden Ltd Director 2003-10-29 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2003-10-29 - Offshore Leaks
Ready Made Formations Ltd Shareholder 2003-10-29 - Offshore Leaks
Readymade Secretaries Limited Secretary 2003-10-29 2005-07-12 Offshore Leaks
Sharrow Limited Secretary 2005-07-12 - Offshore Leaks
Sherper (HK) Ltd Director 2003-10-29 - Offshore Leaks
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Intermediary

Status Data From
PT CENTRANUSA INSANPURNAMA - Offshore Leaks
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