First Pacific (Asia) Pte Ltd

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: WS
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/44006

Relationships (showing 100 of 178)

[Ownership, outgoing] shareholder of UNITED GLOBAL ASSET MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION
[Ownership, outgoing] shareholder of EVERBEST ENTERPRISES GROUP LIMITED
[Ownership, outgoing] shareholder of Asia Wave International Ltd
[Ownership, outgoing] shareholder of P.E.A PTE LTD
[Ownership, outgoing] shareholder of ASIA ENERGY LIMITED
[Ownership, outgoing] shareholder of TIMELESS CORPORATION TRADING INC.
[Ownership, outgoing] shareholder of Tech Warriors Limited
[Ownership, outgoing] shareholder of Easel Trading Limited
[Ownership, outgoing] shareholder of Britespace Ventures Ltd
[Directorship, outgoing] director of GLOBAL INTERACTIONS LTD
[Ownership, outgoing] shareholder of GLOBAL INTERACTIONS LTD
[Directorship, outgoing] director of Radisson Technologies Group Ltd
[Directorship, outgoing] director of Britespace Ventures Ltd
[Directorship, outgoing] secretary of INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION
[Directorship, outgoing] director of INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION
[Directorship, outgoing] secretary of NOBHILL CAPITAL CORPORATION
[Directorship, outgoing] director of Easel Trading Limited
[Directorship, outgoing] secretary of AFFLUENT OFFSHORE LTD
[Directorship, outgoing] secretary of PACIFIC HEIGHTS CAPITAL LTD
[Directorship, outgoing] secretary of HIGHLIGHT INVESTMENT TRADING LTD
[Directorship, outgoing] secretary of WHISTLER PETROCHEMICAL CORPORATION
[Directorship, outgoing] director of MERLIONWOOD INVESTMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of HIFLYNN INVESTMENT LTD
[Ownership, outgoing] shareholder of Goodland Investments Services Limited
[Ownership, outgoing] shareholder of Landcove Management Limited
[Directorship, outgoing] director of Danzilles International Limited
[Ownership, outgoing] shareholder of Danzilles International Limited
[Ownership, outgoing] shareholder of Newham Ventures Limited
[Ownership, outgoing] shareholder of NorthRocks Capital Pte Limited
[Directorship, outgoing] director of Regentville Worldwide Inc.
[Ownership, outgoing] shareholder of Regentville Worldwide Inc.
[Directorship, outgoing] director of Ivana Holdings Ltd
[Ownership, outgoing] shareholder of Ivana Holdings Ltd
[Directorship, outgoing] director of Aiken Pacific Offshore Inc.
[Ownership, outgoing] shareholder of Aiken Pacific Offshore Inc.
[Directorship, outgoing] director of Lilac Passion International Ltd
[Ownership, outgoing] shareholder of Lilac Passion International Ltd
[Directorship, outgoing] director of Foxton Enterprises Pte Ltd
[Ownership, outgoing] shareholder of Foxton Enterprises Pte Ltd
[Ownership, outgoing] shareholder of VENTUREOPP LTD
[Ownership, outgoing] shareholder of JETSPEED INVESTMENTS GROUP LTD
[Directorship, outgoing] director of HAWKEYE GROUP LIMITED
[Ownership, outgoing] shareholder of HAWKEYE GROUP LIMITED
[Directorship, outgoing] director of Sunny Palm Ventures Corp.
[Ownership, outgoing] shareholder of Sunny Palm Ventures Corp.
[Directorship, outgoing] director of PROVEST ENTERPRISES LIMITED
[Directorship, outgoing] secretary of PROVEST ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of PROVEST ENTERPRISES LIMITED
[Directorship, outgoing] director of Pebble Bay Services Ltd
[Ownership, outgoing] shareholder of Pebble Bay Services Ltd
[Directorship, outgoing] director of PRIMEWATER INTERNATIONAL LTD
[Directorship, outgoing] secretary of PRIMEWATER INTERNATIONAL LTD
[Ownership, outgoing] shareholder of PRIMEWATER INTERNATIONAL LTD
[Directorship, outgoing] secretary of Great Northern Development Ltd
[Directorship, outgoing] secretary of BARRINGTONIA INVESTMENTS LIMITED
[Directorship, outgoing] director of New Explorations Ltd
[Directorship, outgoing] secretary of New Explorations Ltd
[Ownership, outgoing] shareholder of New Explorations Ltd
[Ownership, outgoing] shareholder of Three Cubes Capital Inc.
[Directorship, outgoing] director of Three Cubes Capital Inc.
[Directorship, outgoing] director of Ultra-Power Assets Corp.
[Directorship, outgoing] secretary of Ultra-Power Assets Corp.
[Directorship, outgoing] secretary of A RIGHT CHARLIE LTD
[Directorship, outgoing] director of GLOBAL STRATEGY MANAGEMENT INC.
[Ownership, outgoing] shareholder of GLOBAL STRATEGY MANAGEMENT INC.
[Directorship, outgoing] secretary of Global Front Resources Ltd
[Directorship, outgoing] secretary of Success Formula Limited
[Directorship, outgoing] secretary of TAY HO INTERNATIONAL LIMITED
[Directorship, outgoing] director of BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTD
[Directorship, outgoing] director of Fresh Insight Limited
[Directorship, outgoing] secretary of BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTD
[Ownership, outgoing] shareholder of BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTD
[Directorship, outgoing] secretary of MEGAYASA INTERNATIONAL LTD
[Directorship, outgoing] secretary of Alberta (Int'l) Pte Limited
[Directorship, outgoing] secretary of Veraway Holdings Ltd
[Directorship, outgoing] secretary of Ballarat Investments Group Ltd
[Directorship, outgoing] secretary of SUPER ACHIEVERS SERVICES LIMITED
[Directorship, outgoing] secretary of Gemini Asia Growth Inc.
[Directorship, outgoing] secretary of Element Circle Limited
[Directorship, outgoing] secretary of BILLION STARS ENTERPRISES GROUP LTD
[Directorship, outgoing] secretary of Swordfish Ventures Inc.
[Directorship, outgoing] secretary of FAR EAST OVERSEAS TRADING LTD
[Directorship, outgoing] director of WELLESLEY DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of WELLESLEY DEVELOPMENT LIMITED
[Directorship, outgoing] director of 5 Star Universal Ltd
[Directorship, outgoing] secretary of 5 Star Universal Ltd
[Directorship, outgoing] secretary of Accent Management Services Ltd
[Ownership, outgoing] shareholder of Shandong Machinery and Engineering HongKong Ltd
[Directorship, outgoing] director of Energi Mega Pratama Inc.
[Directorship, outgoing] secretary of Red Canyon Enterprise Ltd
[Directorship, outgoing] secretary of Ivygate International Ltd
[Directorship, outgoing] director of NEO INVESTMENT MANAGERS LTD
[Directorship, outgoing] secretary of NEO INVESTMENT MANAGERS LTD
[Ownership, outgoing] shareholder of NEO INVESTMENT MANAGERS LTD
[Directorship, outgoing] secretary of Grow Freedom Incorporated
[Directorship, outgoing] secretary of AcePlanner Universal Ltd
[Directorship, outgoing] secretary of Quay Mount International Ltd
[Directorship, outgoing] secretary of Golden Dragon Overseas Universal Holdings Inc
[Ownership, outgoing] shareholder of Golden Dragon Overseas Universal Holdings Inc