Officer:
Pacific Capital Limited
Connections:
Entity (5)
| 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 |
| Theta Capital Limited | Shareholder | 2002-07-04 | - | 03-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portman Finance Incorporated | Shareholder | 2003-12-23 | - | 06-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Lambda Fund Limited | Shareholder | 2002-03-28 | - | 26-APR-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Psi Capital Limited | Shareholder | 2002-07-04 | - | 28-JAN-2002 | British Virgin Islands | 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.