by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-1997
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arnold Tin Chee Ip Director 2007-06-01 - Offshore Leaks
Bobby Wei Cherng Hwang Director 2000-06-19 2002-04-22 Offshore Leaks
CorpSec Ltd Secretary 2006-05-29 - Offshore Leaks
Gurker Sdn Bhd Director 1999-11-19 2000-06-19 Offshore Leaks
Kuo, Ming-Cheng Director 2002-04-22 2007-06-01 Offshore Leaks
PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN Shareholder 2000-06-20 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1999-11-19 - Offshore Leaks
Robert Thomas Director 2000-06-19 2007-06-01 Offshore Leaks
Sherper Sdn Bhd Secretary 1999-11-19 2006-05-29 Offshore Leaks
Victor Wei-Chien Ma Director 2000-06-19 2007-06-01 Offshore Leaks
Spinner

Intermediary

Status Data From
Pan Asia Capital Manager Ltd - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now