China Pacific Merchants 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
- BERMUDA
- Country
- BM
- Incorporated
- 1985-06-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000627
Relationships
- [Directorship, incoming] vice-president of Chan - Alvin
- [Directorship, incoming] president of Sjoholm - Leif Gunnar
- [Directorship, incoming] chairman of the board of Sjoholm - Leif Gunnar
- [Directorship, incoming] president of Sjoholm - Leif Gunnar
- [Directorship, incoming] chairman of the board of Sjoholm - Leif Gunnar
- [Directorship, incoming] secretary of Hollis - Barbara Lynn
- [Directorship, incoming] director of Sjoholm - Leif Gunnar
- [Directorship, incoming] director of LOONG - Chi Fai Eddie
- [Directorship, incoming] director of Wikstrom - Louise
- [Directorship, incoming] director of Sjoholm - Christopher
- [Directorship, incoming] director of Chan - Alvin
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of SMALL - Steven Murray
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Sjoholm - Leif Gunnar
- [Ownership, incoming] shareholder of LOONG - Chi Fai Eddie
- [Ownership, incoming] shareholder of Talent Services Limited