Entity:
Pan Asia Infrastructure Co. Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Excelink Investments Limited | Shareholder | - | - | Offshore Leaks |
| Greenfield Investment Group Limited | Shareholder | - | - | Offshore Leaks |
| Motion Finance Limited | Shareholder | - | - | Offshore Leaks |
| Angel View Limited | Shareholder | - | - | Offshore Leaks |
| International Growth Fund Limited | Shareholder | - | - | Offshore Leaks |
| Master Group Limited | Shareholder | - | - | Offshore Leaks |
| James Polycarp Low Kiat Boon | Director | 1997-05-31 | 1999-03-26 | Offshore Leaks |
| John (Lam) Kosasih | Authorised person / signatory | - | - | Offshore Leaks |
| GO TWAN SENG | Director | 1997-05-31 | 1998-01-21 | Offshore Leaks |
| Hendra Gunawan | Director | 1997-05-31 | - | Offshore Leaks |
| Hendra Gunawan | Authorised person / signatory | - | - | Offshore Leaks |
| Lintel Securities Limited | Shareholder | - | - | Offshore Leaks |
| Gary Phair | Authorised person / signatory | - | - | Offshore Leaks |
| Sharrow Limited | Director | 1997-01-16 | 1997-05-31 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-01-16 | 2002-04-04 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| John (Lam) Kosasih | - | Offshore Leaks |
| PSP Group | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.