Officer:
Pacific Investments Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amazou Limited | Director | 2000-11-02 | - | 22-MAR-2000 | Not identified | Active | Offshore Leaks |
| Mountain Gold Holding Limited | Director | 1995-08-17 | - | 27-JUL-1995 | Not identified | Active | Offshore Leaks |
| Pinemill Limited | Director | 2002-09-19 | 2003-09-02 | 02-JUL-2002 | Not identified | Liquidated | Offshore Leaks |
| Millennium Securities Management Limited | Director | 2001-04-17 | - | 25-JAN-1999 | Not identified | Active | Offshore Leaks |
| Oakland Resources Limited | Director | 2001-04-17 | - | 08-MAY-1998 | Not identified | Active | Offshore Leaks |
| Constate Inc. | Director | 2000-04-12 | - | 17-MAY-1999 | Not identified | Active | Offshore Leaks |
| Constate Inc. | Shareholder | 2000-04-12 | - | 17-MAY-1999 | Not identified | Active | Offshore Leaks |
| Pinecrest Trading Co. Ltd. | Shareholder | 2000-10-10 | - | 12-JUN-2001 | Not identified | Active | Offshore Leaks |
| Pinecrest Trading Co. Ltd. | Director | 2000-10-10 | - | 12-JUN-2001 | Not identified | Active | 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.