Officer:
Panocean Corporate Services Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANPACIFIC BUSINESS LIMITED | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Harvest Trade Holdings Limited | Director | 2006-03-23 | - | 23-MAR-2006 | Not identified | Dead | Offshore Leaks |
| ONWARD WINNING LIMITED | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Shelf | Offshore Leaks |
| CHEER RISING DEVELOPMENT LIMITED | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Shelf | Offshore Leaks |
| WEALTHY ASSETS INVESTMENTS LIMITED | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| MULTIPLE CAPITAL LIMITED | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Sunwin Pacific Limited | Director | 2006-03-23 | 2006-03-23 | 23-MAR-2006 | Not identified | Active | Offshore Leaks |
| SINO KINGDOM UNIVERSAL LIMITED | Shareholder | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
| PERFECT JOY DEVELOPMENT LIMITED | Director | 2006-03-03 | - | 03-MAR-2006 | Not identified | Shelf | Offshore Leaks |
| PERFECT JOY DEVELOPMENT LIMITED | Shareholder | 2006-03-03 | - | 03-MAR-2006 | Not identified | Shelf | Offshore Leaks |
| Faithful Glory Investments Limited | Director | 2006-03-23 | - | 23-MAR-2006 | Not identified | Active | Offshore Leaks |
| Faithful Glory Investments Limited | Shareholder | 2006-03-23 | - | 23-MAR-2006 | Not identified | Active | Offshore Leaks |
| Elegant Pearl Limited | Shareholder | 2006-03-23 | - | 23-MAR-2006 | Not identified | Active | Offshore Leaks |
| Elegant Pearl Limited | Director | 2006-03-23 | 2006-04-28 | 23-MAR-2006 | Not identified | Active | Offshore Leaks |
| GLORIOUS WINWAY LIMITED | Shareholder | 2006-05-01 | - | 01-MAY-2006 | Not identified | Active | Offshore Leaks |
| GLORIOUS WINWAY LIMITED | Director | 2006-05-01 | 2006-11-03 | 01-MAY-2006 | Not identified | Active | 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.