PACIFIC LAND GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2005-07-15
- Dissolved
- 2009-01-14
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10115867
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED
- [Ownership, incoming] shareholder of XI YONG QIAN
- [Ownership, incoming] shareholder of PAN JUN
- [Ownership, incoming] shareholder of TONY LIM TSE
- [Ownership, incoming] shareholder of LI JING
- [Ownership, incoming] shareholder of XU LING
- [Ownership, incoming] shareholder of NG KI LUN
- [Ownership, incoming] shareholder of HU LIANG
- [Ownership, incoming] shareholder of XU LING
- [Ownership, incoming] shareholder of ZOU WEI DONG
- [Ownership, incoming] shareholder of YING ZHAOHUI
- [Ownership, incoming] shareholder of GONG MEI
- [Ownership, incoming] shareholder of NG KI LUN
- [Ownership, incoming] shareholder of CHENG DAO JIANG
- [Ownership, incoming] shareholder of NG KI LUN
- [Ownership, incoming] shareholder of PAN JUN