Pan Asia Infrastructure Co. Ltd.
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
- COOK ISLANDS
- Incorporated
- 1997-01-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168159
Relationships
- [Representation, incoming] intermediary of PSP Group
- [Directorship, incoming] authorised person / signatory of Gary Phair
- [Directorship, incoming] authorised person / signatory of John (Lam) Kosasih
- [Directorship, incoming] authorised person / signatory of Hendra Gunawan
- [Ownership, incoming] shareholder of Greenfield Investment Group Limited
- [Ownership, incoming] shareholder of Motion Finance Limited
- [Ownership, incoming] shareholder of Lintel Securities Limited
- [Ownership, incoming] shareholder of Angel View Limited
- [Ownership, incoming] shareholder of International Growth Fund Limited
- [Ownership, incoming] shareholder of Excelink Investments Limited
- [Ownership, incoming] shareholder of Master Group Limited
- [Directorship, incoming] director of Sharrow Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Hendra Gunawan
- [Directorship, incoming] director of GO TWAN SENG
- [Directorship, incoming] director of James Polycarp Low Kiat Boon