by The International Consortium of Investigative Journalists
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Entity

Pacific Capital Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2001-03-19 2002-03-27 Offshore Leaks
Camber Limited Assistant secretary 2001-03-19 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2001-03-19 - Offshore Leaks
Leow Hock Fei Director 2002-07-01 - Offshore Leaks
Wee Lee Kiak Director 2002-03-27 - Offshore Leaks
Wee Lee Kiak Shareholder 2002-03-27 - Offshore Leaks
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Intermediary

Status Data From
Wee Lee Kiak, Valerie - Offshore Leaks
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Address

Data From
Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS Offshore Leaks
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