Pacific Security Investment 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
- COOK ISLANDS
- Country
- CK
- Incorporated
- 1995-02-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172666
Relationships
- [Representation, incoming] intermediary of Hendrik Suhardiman
- [Ownership, incoming] shareholder of Bermuda Trust (Cook Islands) Limited
- [Directorship, incoming] director of Henderson Limited
- [Directorship, incoming] director of Omar Putihrai
- [Directorship, incoming] director of Hendrik Suhardiman
- [Directorship, incoming] director of Husni Muchtar
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited
- [Ownership, incoming] shareholder of James G Ochsner
- [Directorship, incoming] director of James G Ochsner
- [Ownership, incoming] shareholder of Hwang Hoe Chun
- [Directorship, incoming] director of Hwang Hoe Chun
- [Ownership, incoming] shareholder of DBMG Trust Company Limited as trustees of Royal Investment Trust
- [Directorship, incoming] director of Pak Ming Sum
- [Directorship, incoming] director of Kau LIEM
- [Ownership, incoming] shareholder of Hendrik Suhardiman
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Ng Siew Lee Mary