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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PANGILINAN - Manuel Velez

Appleby data is current through 2014
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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

Address (3)

Data From
9th Floor; Interocean Court; 26 Peak Road; Mid Level; Hong Kong Paradise Papers
Flat 9A, The Harbour View; 11 Magazine Gap Road; Hong Kong Paradise Papers
24th Floor, Two Exchange Square; 8 Connaught Place; Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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