PACIFIC OWNER 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: VG
Incorporated: 1998-03-20
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/128000

Relationships

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[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Sunmall Limited
[Directorship, incoming] director of Chan Wing Tak, Douglas
[Directorship, incoming] director of Cheng Kar Shun, Henry (Dr.)
[Directorship, incoming] secretary of Polyworld Nominees Limited
[Directorship, incoming] secretary of Wong Wing Lun, Alan
[Directorship, incoming] secretary of CSX World Terminals Hong Kong Limited
[Ownership, incoming] shareholder of CSX World Terminals Hong Kong Limited
[Ownership, incoming] shareholder of Sharecorp Limited
[Directorship, incoming] director of William Vincent McHugh William Vincent McHugh
[Directorship, incoming] director of Mak Bing-Leung, Rufin
[Directorship, incoming] director of Cheung Chin Cheung, Tommy
[Directorship, incoming] secretary of Metro Nominees Limited
[Directorship, incoming] director of LAM Wai Hon, Patrick
[Directorship, incoming] director of Wong Kun Wah , Peter
[Directorship, incoming] alternate director of BIN SULAYEM, Sultan Ahmad Sultan
[Directorship, incoming] alternate director of Kazim, Hamed Ahmed Mohd Aqil
[Directorship, incoming] director of SHARAF, Alsayed Mohd Alsayed Mohd Hussain
[Directorship, incoming] director of BIN THENIYEH, Jamal Majed Khalfan