Officer:
PANGILINAN - Manuel Velez
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pacific Global Limited | Director | 05-DEC-2012 | - | 30-NOV-2012 | Isle of Man | - | Paradise Papers |
| Tech Pacific International Limited | Chairman of the board | 29-NOV-1995 | - | 29-NOV-1995 | Bermuda | - | Paradise Papers |
| Tech Pacific International Limited | Director | 29-NOV-1995 | - | 29-NOV-1995 | Bermuda | - | Paradise Papers |
| First Pacific Consumer Products Limited | Director | 10-JUL-1999 | - | 08-JUL-1999 | Bermuda | - | Paradise Papers |
| First Pacific Consumer Products Limited | Chairman | 10-JUL-1999 | - | 08-JUL-1999 | Bermuda | - | Paradise Papers |
| FIRST PACIFIC BANCSHARES HOLDINGS LIMITED | Managing director | 04-SEP-1993 | 15-AUG-2005 | 12-APR-1989 | Bermuda | - | Paradise Papers |
| FIRST PACIFIC BANCSHARES HOLDINGS LIMITED | Chairman | 23-JUN-1989 | 15-AUG-2005 | 12-APR-1989 | Bermuda | - | Paradise Papers |
| FIRST PACIFIC BANCSHARES HOLDINGS LIMITED | Director | 12-APR-1989 | 15-AUG-2005 | 12-APR-1989 | Bermuda | - | Paradise Papers |
| First Pacific Holdings (Bermuda) Limited | Chairman | 18-NOV-1988 | - | 18-NOV-1988 | Bermuda | - | Paradise Papers |
| First Pacific Holdings (Bermuda) Limited | Director | 18-NOV-1988 | - | 18-NOV-1988 | Bermuda | - | Paradise Papers |
| FPMF LIMITED | Director | 26-APR-1993 | 03-SEP-2004 | 26-APR-1993 | Bermuda | - | Paradise Papers |
| FPMF LIMITED | Chairman | 26-APR-1993 | 03-SEP-2004 | 26-APR-1993 | Bermuda | - | Paradise Papers |
| BEA Pacific Holding Company Limited | Director | 30-MAR-1993 | 19-JAN-2001 | 30-MAR-1993 | Bermuda | - | Paradise Papers |
| BEA Pacific Holding Company Limited | Chairman | 07-SEP-1993 | 10-MAY-2000 | 30-MAR-1993 | Bermuda | - | Paradise Papers |
| FIRST PACIFIC COMPANY LIMITED | Executive director | 25-MAY-1988 | - | 25-MAY-1988 | Bermuda | - | Paradise Papers |
| FIRST PACIFIC COMPANY LIMITED | Chief executive officer | 25-FEB-1999 | - | 25-MAY-1988 | Bermuda | - | Paradise Papers |
| FIRST PACIFIC COMPANY LIMITED | Managing director | 25-FEB-1999 | - | 25-MAY-1988 | Bermuda | - | Paradise Papers |
| FIRST PACIFIC COMPANY LIMITED | Managing director | 14-DEC-1998 | 25-FEB-1999 | 25-MAY-1988 | Bermuda | - | Paradise Papers |
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.