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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

First Pacific (Asia) Pte Ltd

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more