by The International Consortium of Investigative Journalists
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Entity

China Pacific Investments Limited

  • Connected to 14 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
China Pacific Holdings Limited Shareholder - - Offshore Leaks
Davy Lee Authorised person / signatory - - Offshore Leaks
Equitor Secretaries Limited Secretary 1992-04-16 1993-12-13 Offshore Leaks
Felix Ma Kuo-We Director 1992-07-17 - Offshore Leaks
Gary Phair Authorised person / signatory 1993-12-13 - Offshore Leaks
James Tjahaja Riady Director 1992-10-07 - Offshore Leaks
Kelsch Woon Kun Wong Secretary 1993-01-02 - Offshore Leaks
Kenneth R. Wynn Director 1992-10-07 1996-02-02 Offshore Leaks
Lee Kwok Fai, Davy Secretary 1992-07-17 1993-01-02 Offshore Leaks
Lee Man Cho Director 1992-07-17 - Offshore Leaks
Ridgmonth Limited Director 1992-04-16 1992-07-17 Offshore Leaks
Secorp Limited Secretary 1993-12-13 - Offshore Leaks
Selwood Limited Shareholder - - Offshore Leaks
Stephen Tjondro Riady Director 1992-10-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Lippo Group - Offshore Leaks
Spinner

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