FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/115837
Relationships
- [Ownership, outgoing] shareholder of UNION EXPRESS DEVELOPMENT LTD
- [Ownership, outgoing] shareholder of AOL FINANCIAL HOLDINGS GROUP
- [Ownership, outgoing] shareholder of BIZCO TRADING LIMITED
- [Ownership, outgoing] shareholder of ULTIMO DEVELOPMENT GROUP LTD
- [Ownership, outgoing] shareholder of REMINGTON CONSULTANCY LTD
- [Ownership, outgoing] shareholder of SHEENY OVERSEAS GROUP LIMITED
- [Ownership, outgoing] shareholder of Ever Bloom Holdings Ltd
- [Ownership, outgoing] shareholder of FINGERTIP CHOICE LIMITED
- [Ownership, outgoing] shareholder of PROFILE TRADING GROUP LIMITED
- [Ownership, outgoing] shareholder of POWERTRONIC SYSTEM INC.
- [Ownership, outgoing] shareholder of ADXPLORER CO. LIMITED
- [Ownership, outgoing] shareholder of Wingain Holdings Services Limited
- [Ownership, outgoing] shareholder of SPEEDY INVESTMENTS GROUP LTD
- [Ownership, outgoing] shareholder of Allied Lumber Inc.
- [Ownership, outgoing] shareholder of PRIME.COM GROUP LTD
- [Ownership, outgoing] shareholder of AMBY OVERSEAS TRADING LTD
- [Ownership, outgoing] shareholder of Hotwin Asia Pacific Inc.
- [Ownership, outgoing] shareholder of XELINC INTERNATIONAL CORPORATION
- [Ownership, outgoing] shareholder of VIBRANT INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of REGALITY ENTERPRISES GROUP LIMITED
- [Ownership, outgoing] shareholder of GLOBAL INTERACTIONS LTD
- [Ownership, outgoing] shareholder of OVERSEAS VOYAGE LTD
- [Directorship, outgoing] director of FINGERTIP CHOICE LIMITED
- [Directorship, outgoing] secretary of FINGERTIP CHOICE LIMITED
- [Ownership, outgoing] shareholder of ELITE TEAM CONSULTANTS LTD
- [Directorship, outgoing] director of ELITE TEAM CONSULTANTS LTD
- [Directorship, outgoing] director of ULTIMO DEVELOPMENT GROUP LTD
- [Directorship, outgoing] director of GLOBAL INTERACTIONS LTD
- [Directorship, outgoing] director of VIBRANT INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of Fairview Holdings Group Ltd
- [Ownership, outgoing] shareholder of RENAISSANCE CAPITAL LIMITED
- [Ownership, outgoing] shareholder of Bavarian Partners Limited
- [Directorship, outgoing] director of Bavarian Partners Limited
- [Directorship, outgoing] director of RENAISSANCE CAPITAL LIMITED
- [Ownership, outgoing] shareholder of GIBRALTAR ROCK CAPITAL LIMITED
- [Directorship, outgoing] director of GIBRALTAR ROCK CAPITAL LIMITED