by The International Consortium of Investigative Journalists
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Officer

Pacific Capital Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Halcon International Limited Director 2003-11-11 - 11-NOV-2003 British Virgin Islands Transferred Out Offshore Leaks
Halcon International Limited Shareholder 2003-03-11 - 11-NOV-2003 British Virgin Islands Transferred Out Offshore Leaks
Lambda Fund Limited Shareholder 2002-03-28 - 26-APR-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Portman Finance Incorporated Shareholder 2003-12-23 - 06-MAY-2003 British Virgin Islands Active Offshore Leaks
Psi Capital Limited Shareholder 2002-07-04 - 28-JAN-2002 British Virgin Islands Active Offshore Leaks
Theta Capital Limited Shareholder 2002-07-04 - 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS Offshore Leaks
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