by The International Consortium of Investigative Journalists
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Officer

Southpac Nominees Ltd.

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN INVESTMENTS INC. Director 2000-08-21 2009-05-01 21-AUG-2000 British Virgin Islands Active Offshore Leaks
Concepts Programmes Ltd Secretary 2002-03-22 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
INVESTMENT HOLDING GROUP INC. Director 2001-06-21 - 03-SEP-1998 British Virgin Islands Active Offshore Leaks
Magnum Tyre & Mechanical Ltd. Shareholder - - 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIKTOR LIMITED Shareholder - - 17-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SITATUNGA HOLDINGS LIMITED Shareholder - - 26-MAY-2000 British Virgin Islands Active Offshore Leaks
VIETNAM TRADE HOUSE INC. Shareholder - - 09-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
2nd Floor, Windsor House P.O. Box 257, Port Vila Republic Of Vanuatu Offshore Leaks
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