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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FIRST PACIFIC COMPANY LIMITED

Appleby data is current through 2014
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  • Incorporated:
    25-MAY-1988

Connections:

Officer (25)

Role From To Data From
PASCUA - Ricardo Sanchez Director 25-MAY-1988 31-DEC-2001 Paradise Papers
Sudwikatmono - . Director 25-MAY-1988 25-FEB-1999 Paradise Papers
TANG - Jun Independent non executive director 12-DEC-2009 30-MAY-2013 Paradise Papers
LOH - Kung Wai Christine Independent non executive director 01-JUN-2011 12-SEP-2012 Paradise Papers
Hong Kong Stock Exchange Shareholder - - Paradise Papers
TANG - David W.C. Independent non executive director 25-MAY-1988 01-JUN-2011 Paradise Papers
Salim - Anthoni Chairman 01-MAY-2003 - Paradise Papers
Meyer - Robert Lewis Director 25-MAY-1988 09-JUL-1998 Paradise Papers
DEL ROSARIO - Albert Ferreros Non executive director 02-JUN-2003 25-MAR-2011 Paradise Papers
RISJAD - Ibrahim Non executive director 25-MAY-1988 16-FEB-2012 Paradise Papers
NG - James Chi-Ming Director 25-FEB-1999 20-MAR-2001 Paradise Papers
DJUHAR - Sutanto Non executive director 25-MAY-1988 31-MAY-2010 Paradise Papers
DAVIES - David Stanley Director 25-MAY-1988 20-JUN-2000 Paradise Papers
LI - Nancy Lai Man Secretary 01-MAY-2003 - Paradise Papers
EASTLAKE - David Gordon Director 16-DEC-1999 19-APR-2001 Paradise Papers
SALIM - Soedono Director 25-MAY-1988 25-FEB-1999 Paradise Papers
SALIM - Soedono Chairman 25-MAY-1988 25-FEB-1999 Paradise Papers
TORTORICI - Edward Anthony Executive director 25-MAY-1988 - Paradise Papers
HEALY - Michael J.A. Director 25-FEB-1999 29-MAY-2003 Paradise Papers

Address (3)

Data From
24th Floor, Two Exchange Square; 8 Connaught Place; Central; Hong Kong Paradise Papers

Other (1)

Data From
First Pacific Group Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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