Entity:
Overseas Shipping Trading & Investment
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pacific Investment Pty Limited | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
| Pacific Investment Pty Limited | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
| PACIFIC FINANCE LTD | Related entity | - | - | 27-FEB-2001 | Cook Islands | Active | Offshore Leaks |
| PACIFIC FINANCE LTD | Related entity | - | - | 27-FEB-2001 | Cook Islands | Active | Offshore Leaks |
| CROSS PACIFIC TRADING LTD | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
| CROSS PACIFIC TRADING LTD | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Faymon Shipping Pty Limited | Authorised person / signatory | 2000-05-05 | - | Offshore Leaks |
| Patrick Shung Wong | Director | 2005-07-12 | - | Offshore Leaks |
| Patrick Shung Wong | Shareholder | 2005-07-12 | - | Offshore Leaks |
| Geralyne Yee | Authorised person / signatory | 2000-05-05 | - | Offshore Leaks |
| Patrick Wong | Authorised person / signatory | 1998-03-12 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-03-12 | 2004-12-16 | Offshore Leaks |
| Secorp Limited | Secretary | 2005-07-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Faymon Shipping Pty. 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.