by The International Consortium of Investigative Journalists
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Entity

Overseas Shipping Trading & Investment

  • Connected to 7 officers
  • Connected to 3 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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Officer

Role From To Data From
Directcorp Limited Director 1998-03-12 2004-12-16 Offshore Leaks
Faymon Shipping Pty Limited Authorised person / signatory 2000-05-05 - Offshore Leaks
Geralyne Yee 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
Patrick Wong Authorised person / signatory 1998-03-12 - Offshore Leaks
Secorp Limited Secretary 2005-07-12 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Faymon Shipping Pty. Limited - Offshore Leaks
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