by The International Consortium of Investigative Journalists
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Entity

Pacifica Mutual Funds Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Gary Phair Authorised person / signatory - - Offshore Leaks
Lintel Securities Limited Director 1996-09-26 1998-09-08 Offshore Leaks
Lintel Securities Limited Shareholder - - Offshore Leaks
Panmure Securities Limited Director 1999-09-08 - Offshore Leaks
Panmure Securities Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1996-09-26 2001-12-17 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Winata Wiryaputra. - Offshore Leaks
Spinner

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