Entity:
PACIFIC FINANCE LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Overseas Shipping Trading & Investment | Related entity | - | - | 12-MAR-1998 | Cook Islands | Active | Offshore Leaks |
| Overseas Shipping Trading & Investment | Related entity | - | - | 12-MAR-1998 | Cook Islands | Active | Offshore Leaks |
| Pacific Investment Pty Limited | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
| Pacific Investment Pty Limited | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
| CROSS PACIFIC TRADING LTD | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
| CROSS PACIFIC TRADING LTD | Related entity | - | - | 05-JUL-2000 | Cook Islands | Active | Offshore Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Geoffrey David McDonald | Director | 2009-02-19 | - | Offshore Leaks |
| Overseas Shipping Trading & Investments PTY. LTD | Shareholder | 2005-07-12 | - | Offshore Leaks |
| Patrick Shung Wong | Director | 2005-07-12 | 2009-02-19 | Offshore Leaks |
| Patrick Wong | Beneficial owner | 2001-02-27 | - | Offshore Leaks |
| PACIFIC INVESTMENT PTY LIMITED | Shareholder | 2002-10-06 | - | Offshore Leaks |
| Willem Johan Van Vlymen | Director | 2005-07-12 | 2009-02-19 | Offshore Leaks |
| Geralyne Yee | Authorised person / signatory | 2001-02-27 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 2001-02-27 | 2005-01-18 | Offshore Leaks |
| Secorp Limited | Secretary | 2005-07-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Faymon Shipping Pty. Limited | - | 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.