Entity:
Pan-Global Trading, Inc.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Mc Nevin | Director | 2008-04-17 | - | Offshore Leaks |
| Geoffrey Packham | Director | 2004-04-10 | 2008-04-17 | Offshore Leaks |
| Michael Mc Nevin | Shareholder | 2003-10-15 | - | Offshore Leaks |
| Hilda Galvin Chaidez | Shareholder | 2003-06-30 | - | Offshore Leaks |
| Hilda Chaidez | Director | 2003-03-01 | 2003-10-15 | Offshore Leaks |
| Ms. Wai Wai Keung | Secretary | 2002-10-16 | - | Offshore Leaks |
| Michael Scott Mc Nevin | Shareholder | 2002-10-12 | - | Offshore Leaks |
| Ms K eung Wai Wai | Director | 2002-10-12 | 2003-03-01 | Offshore Leaks |
| Ms K eung Wai Wai | Shareholder | 2002-10-12 | - | Offshore Leaks |
| Commonweatlh Services Limited (Bahamas) | Director | 2002-10-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mike McNevin | - | Offshore Leaks |
Address (1)
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.