by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Pacific Investments, Inc.

  • Connected to 2 intermediaries
  • Connected to 13 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Corporate Directors Limited Director 1986-04-24 1991-03-28 Offshore Leaks
Directcorp Limited Director 1994-01-10 - Offshore Leaks
Drayton Limited Secretary 1992-04-08 1994-01-10 Offshore Leaks
International Nominees (Cayman) Limited Shareholder - - Offshore Leaks
John David Kenning Secretary 1986-04-24 1987-05-14 Offshore Leaks
Lion (Cook Islands) Ltd Director 1992-04-08 1994-01-10 Offshore Leaks
Managecorp Limited Shareholder 2003-12-15 - Offshore Leaks
Oceancorp Management Ltd Director 1991-03-28 1992-04-08 Offshore Leaks
Portcullis TrustNet (BVI) Limited Shareholder 2003-05-16 - Offshore Leaks
Purnell Services Limited Secretary 1991-03-28 1992-04-08 Offshore Leaks
Roland and Helen Jensen Shareholder - - Offshore Leaks
Secorp Limited Secretary 1994-01-10 - Offshore Leaks
Sepac Limited Secretary 1987-05-14 1991-03-28 Offshore Leaks
Southpac Trust Limited Shareholder 1986-04-24 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited - 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