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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pacific Agri Trading Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-MAR-1998
  • Closed:
    09-JUN-1998

Connections:

Officer (12)

Role From To Data From
Huang - Jack Director 19-MAR-1998 26-NOV-2003 Paradise Papers
Conti Chia Tai International Holdings Ltd. Shareholder - - Paradise Papers
HOER - Michael A. Director 19-MAR-1998 26-NOV-2003 Paradise Papers
Vichienwanitchkul - Montri President 19-MAR-1998 01-JAN-2002 Paradise Papers
Vichienwanitchkul - Montri Director 19-MAR-1998 01-JAN-2002 Paradise Papers
PARICHARTTANAKUL - Pravat President 16-AUG-2002 01-APR-2003 Paradise Papers
PARICHARTTANAKUL - Pravat Director 01-JAN-2002 01-APR-2003 Paradise Papers
SUNGKONO - Junaidi President 01-APR-2003 26-NOV-2003 Paradise Papers
SUNGKONO - Junaidi Director 01-APR-2003 26-NOV-2003 Paradise Papers
Go - Stephen K. T. Director 19-MAR-1998 16-AUG-2002 Paradise Papers
Go - Stephen K. T. Vice-president 19-MAR-1998 16-AUG-2002 Paradise Papers
CHOW - Man Sun Director 16-AUG-2002 26-NOV-2003 Paradise Papers
CHOW - Man Sun Vice-president 16-AUG-2002 26-NOV-2003 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 19-MAR-1998 26-NOV-2003 Paradise Papers
Ford - Jenny Endera Secretary 30-SEP-2002 26-NOV-2003 Paradise Papers
Smith - Janet P. Secretary 19-MAR-1998 26-FEB-1999 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 30-SEP-2002 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Conti Chia Group Paradise Papers

Explore more from

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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