by The International Consortium of Investigative Journalists
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Officer

CITIC Pacific Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Corkerley Limited Shareholder - - 14-JUN-1989 Liberia - Paradise Papers - Appleby
Kendorm Corporation Shareholder - - 04-SEP-1989 Liberia - Paradise Papers - Appleby
Koston Corporation Shareholder - - 20-NOV-1989 Liberia - Paradise Papers - Appleby
Super Supreme Company Limited Shareholder - - 19-JAN-1990 Liberia - Paradise Papers - Appleby
TOP TREND INVESTMENTS HOLDINGS CORP. Shareholder - - 28-AUG-2001 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
32nd Floor, CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong Paradise Papers - Appleby
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