Entity:
PACKEN LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Golden Top Inc. | Shareholder | 2003-10-29 | - | Offshore Leaks |
| Sherper (HK) Ltd | Director | 2003-10-29 | - | Offshore Leaks |
| Readymade Secretaries Limited | Secretary | 2003-10-29 | 2005-07-12 | Offshore Leaks |
| Ready Made Formations Ltd | Shareholder | 2003-10-29 | - | Offshore Leaks |
| Sharrow Limited | Secretary | 2005-07-12 | - | Offshore Leaks |
| Mermeden Ltd | Director | 2003-10-29 | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2003-10-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT CENTRANUSA INSANPURNAMA | - | 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.