Entity:
Pacific Global Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jubilee Sky Limited | Shareholder | - | - | Paradise Papers |
| BEACHER - Richard Lawrence | Director | 05-DEC-2012 | 02-SEP-2014 | Paradise Papers |
| NG - Joseph Hon Pong | Director | 05-DEC-2012 | - | Paradise Papers |
| NICHOLSON - Robert Charles | Director | 05-DEC-2012 | - | Paradise Papers |
| FIRST PACIFIC COMPANY LIMITED | Connected to | - | - | Paradise Papers |
| FIRST PACIFIC COMPANY LIMITED | Ultimate beneficial owner | - | - | Paradise Papers |
| PANGILINAN - Manuel Velez | Director | 05-DEC-2012 | - | Paradise Papers |
| Darbara Limited - Isle of Man | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (1)
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.