by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PACIFIC CREDIT LIMITED

  • Connected to 3 addresses
  • Connected to 15 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bothwell - John Bryan Shareholder - - Paradise Papers - Appleby
Brown - Kevin D.D. Shareholder - - Paradise Papers - Appleby
Budhrani - Devidas N & Vandana D Shareholder - - Paradise Papers - Appleby
Budhrani - Devidas Naraindas Director 12-MAY-1978 05-FEB-1986 Paradise Papers - Appleby
Budhrani - H N Director 12-MAY-1978 - Paradise Papers - Appleby
Budhrani - Harichandra N & Kavita H Shareholder - - Paradise Papers - Appleby
Budhrani - Harichandra Naraindas Shareholder - - Paradise Papers - Appleby
Budhrani - Kavita Harichandra Director 25-FEB-1992 - Paradise Papers - Appleby
Budhrani - Kavita Harichandra Director 05-FEB-1986 19-AUG-1988 Paradise Papers - Appleby
Budhrani - P N Shareholder - - Paradise Papers - Appleby
Budhrani - Rajesh Harichandra Director 19-AUG-1988 - Paradise Papers - Appleby
Budhrani - Vandana Secretary 08-AUG-1979 19-AUG-1988 Paradise Papers - Appleby
Chotalal - Champaklal Secretary 19-AUG-1988 - Paradise Papers - Appleby
Clowes - Kenneth Shareholder - - Paradise Papers - Appleby
Lewis - John North Shareholder - - Paradise Papers - Appleby
Lewis - John North Secretary 06-JUN-1978 08-AUG-1978 Paradise Papers - Appleby
Lewis - John North Director 12-MAY-1978 08-AUG-1978 Paradise Papers - Appleby
Phillips - Joan E Shareholder - - Paradise Papers - Appleby
Phillips - Joan E Director 12-MAY-1978 08-AUG-1978 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Budhrani - Mr H.N.; 111, North Bridge Road; #16-05 Peninsula Plaza; Singapore; Singapore Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
Spinner

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