by The International Consortium of Investigative Journalists
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Entity

PACIFIC FINANCE LTD

  • Connected to 10 officers
  • Connected to 3 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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Officer

Role From To Data From
Directcorp Limited Director 2001-02-27 2005-01-18 Offshore Leaks
Geoffrey David McDonald Director 2009-02-19 - Offshore Leaks
Geralyne Yee Authorised person / signatory 2001-02-27 - Offshore Leaks
Overseas Shipping Trading & Investments PTY. LTD Shareholder 2005-07-12 - Offshore Leaks
PACIFIC INVESTMENT PTY LIMITED Shareholder 2002-10-06 - Offshore Leaks
Patrick Shung Wong Director 2005-07-12 2009-02-19 Offshore Leaks
Patrick Wong Beneficial owner 2001-02-27 - Offshore Leaks
Secorp Limited Secretary 2005-07-12 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Willem Johan Van Vlymen Director 2005-07-12 2009-02-19 Offshore Leaks
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Intermediary

Status Data From
Faymon Shipping Pty. Limited - Offshore Leaks
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