by The International Consortium of Investigative Journalists
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Officer

Panocean Corporate Services Limited

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHEER RISING DEVELOPMENT LIMITED Director 2006-05-01 - 01-MAY-2006 Not identified Shelf 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
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
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
Harvest Trade Holdings Limited Director 2006-03-23 - 23-MAR-2006 Not identified Dead Offshore Leaks
MULTIPLE CAPITAL LIMITED Director 2006-05-01 - 01-MAY-2006 Not identified Transferred OUT Offshore Leaks
ONWARD WINNING LIMITED Director 2006-05-01 - 01-MAY-2006 Not identified Shelf Offshore Leaks
PANPACIFIC BUSINESS LIMITED Director 2006-05-01 - 01-MAY-2006 Not identified Dead 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
SINO KINGDOM UNIVERSAL LIMITED Shareholder 2006-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
Sunwin Pacific Limited Director 2006-03-23 2006-03-23 23-MAR-2006 Not identified Active Offshore Leaks
WEALTHY ASSETS INVESTMENTS LIMITED Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
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Address

Data From
P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands. Offshore Leaks
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