by The International Consortium of Investigative Journalists
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Entity

Asian Pacific Holdings Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Directcorp Limited Director 1999-02-05 - Offshore Leaks
Ko Lai Kwan (Ms) Beneficial owner 2003-12-10 - Offshore Leaks
Ko Lai Kwan (Ms) Shareholder 2004-06-26 - Offshore Leaks
Nadine Noovai Newnham Director 1991-02-06 1999-02-05 Offshore Leaks
Ng TSZ Hung/Ng TSZ Fung signing jointly Authorised person / signatory 1999-01-11 - Offshore Leaks
Ng Wai Sun Authorised person / signatory 1999-02-17 - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1991-02-06 - Offshore Leaks
Stephen Breed Director 1991-02-06 1999-02-05 Offshore Leaks
Spinner

Intermediary

Status Data From
Jibsen Capital (Holdings) Ltd - Offshore Leaks
Spinner

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