Officer:
First Pacific (Asia) Pte Ltd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (138)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Radisson Technologies Group Ltd | Director | 2001-07-18 | - | 11-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Leviosa Investments Ltd | Secretary | 2008-06-04 | - | 05-MAR-2008 | Samoa | Active | Offshore Leaks |
| TIMELESS CORPORATION TRADING INC. | Shareholder | - | - | 20-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Newham Ventures Limited | Shareholder | 2003-06-23 | - | 19-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JETSPEED INVESTMENTS GROUP LTD | Shareholder | 2004-01-12 | - | 09-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VENTUREOPP LTD | Shareholder | 2004-01-12 | - | 12-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NorthRocks Capital Pte Limited | Shareholder | 2003-06-23 | - | 11-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Landcove Management Limited | Shareholder | 2003-04-21 | - | 11-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Tech Warriors Limited | Shareholder | - | - | 11-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| Accio Holdings Pte Ltd | Secretary | 2008-06-04 | - | 05-MAR-2008 | Samoa | Active | Offshore Leaks |
| Excellence Achieve International Ltd | Secretary | 2008-08-01 | - | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Glowing Assets Investment Ltd | Secretary | 2009-02-24 | - | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Red Glory Overseas Limited | Secretary | 2009-02-27 | - | 16-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Pre Agro Universal Inc. | Secretary | 2009-02-16 | - | 16-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| White Energy Resources Ltd | Secretary | 2009-03-06 | - | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Calendal Offshore Inc. | Secretary | 2008-09-25 | - | 06-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GREENER WORLD TRADING INC | Secretary | 2009-03-05 | - | 05-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Silver Mist Enterprises Limited | Secretary | 2009-04-20 | - | 14-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Rainbow Dream Worldwide Corp. | Secretary | 2008-11-24 | - | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Aurilla International Ltd | Secretary | 2007-12-21 | - | 16-NOV-2007 | 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.