by The International Consortium of Investigative Journalists
About Download Support Us


CITIC Pacific Limited

  • Connected to 1 address
  • Connected to 5 entities
Database powered by Neo4j. What is it?



Role From To Incorporation Jurisdiction Status Data From
Koston Corporation Shareholder - - 20-NOV-1989 Liberia - Paradise Papers - Appleby
Kendorm Corporation Shareholder - - 04-SEP-1989 Liberia - Paradise Papers - Appleby
Corkerley Limited Shareholder - - 14-JUN-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


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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now