by The International Consortium of Investigative Journalists
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Officer

Panocean Corporate Services Limited

  • Connected to 1 address
  • Connected to 49 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ample Treasure International Limited Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
Brusmart Limited Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
CAPITAL WINWAY LIMITED Director 2005-07-05 - 05-JUL-2005 Not identified Dead Offshore Leaks
CHEER RISING DEVELOPMENT LIMITED Shareholder 2006-05-01 - 01-MAY-2006 Not identified Shelf Offshore Leaks
Canwish Limited Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
Eminent Business Limited Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
Emotion Holdings Limited Director 2005-03-15 - 03-MAR-2005 Not identified Shelf Offshore Leaks
FORTUNE BEST INVESTMENTS LIMITED Director 2005-07-05 - 05-JUL-2005 Not identified Dead Offshore Leaks
Flexsonic Limited Director 2005-03-15 - 03-MAR-2005 Not identified Shelf Offshore Leaks
Forestrong Limited Director 2006-01-03 - 03-JAN-2006 Not identified Dead Offshore Leaks
Huge Profit Worldwide Limited Director 2005-04-12 - 12-APR-2005 Not identified Shelf Offshore Leaks
Hung Shing Telecom Ltd. Director 2005-03-15 - 10-MAR-2005 Not identified Active Offshore Leaks
MULTIPLE CAPITAL LIMITED Shareholder 2006-05-01 - 01-MAY-2006 Not identified Transferred OUT Offshore Leaks
Mega Fortune Enterprises Limited Director 2005-04-12 - 12-APR-2005 Not identified Shelf Offshore Leaks
ONWARD WINNING LIMITED Shareholder 2006-05-01 - 01-MAY-2006 Not identified Shelf Offshore Leaks
Pacific Zone Development Limited Director 2005-04-12 - 12-APR-2005 Not identified Dead Offshore Leaks
Pioneer Glory Development Limited Director 2005-05-12 - 12-MAY-2005 Not identified Shelf Offshore Leaks
Teamax Group Limited Director 2005-11-11 - 07-NOV-2005 Not identified Dead Offshore Leaks
Winslink Limited Director 2005-05-12 - 12-MAY-2005 Not identified Active Offshore Leaks
Winsville Holdings Limited Director 2005-11-11 - 07-NOV-2005 Not identified Dead Offshore Leaks
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