Officer:
Pacific Link Development Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEALTHY UNION LIMITED | Shareholder | 1998-07-17 | - | 14-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| GREAT BLESSING INTERNATIONAL LIMITED | Shareholder | - | - | 02-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| WELL TRADER HOLDINGS LIMITED | Shareholder | 2000-08-10 | - | 05-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| WELL TRADER HOLDINGS LIMITED | Director | 2000-08-10 | 2009-01-06 | 05-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| IN-SERVICES COMPANY LIMITED | Director | 1998-06-10 | 2005-05-01 | 22-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| IN-SERVICES COMPANY LIMITED | Shareholder | - | - | 22-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| HIGH SPIRITED GROUP LIMITED | Director | 1997-03-20 | 1999-03-20 | 14-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| HIGH SPIRITED GROUP LIMITED | Shareholder | - | - | 14-FEB-1997 | British Virgin Islands | 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.