Pacific Investments (Asia), 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: BERMUDA
Country: BM
Incorporated: 1993-09-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002944

Relationships

[Directorship, incoming] director of Beckwith - John L.
[Directorship, incoming] director of Graham - Charles I.M.
[Directorship, incoming] director of Hoddell - Christopher J.
[Directorship, incoming] director of Patterson - Brian J
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Stoneham - Lauretta
[Directorship, incoming] director of Scales - Paul Edmond
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] secretary of Smith - Janet P.
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] auditor Moore Stephens International - Head Office
[Directorship, incoming] director of Cable - Paul D.
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] director of Roberts - Stuart
[Directorship, incoming] appleby assigned attorney Eve - Jennifer S
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] vice-president of Scales - Paul Edmond
[Directorship, incoming] vice-president of Cable - Paul D.
[Directorship, incoming] vice-president of Roberts - Stuart
[Directorship, incoming] vice-president of Hoddell - Christopher J.
[Directorship, incoming] vice-president of Graham - Charles I.M.
[Directorship, incoming] president of Beckwith - John L.
[Ownership, incoming] shareholder of Beckwith - John L.
[Ownership, incoming] shareholder of The General Property Investment Company Limited
[Ownership, incoming] shareholder of Graham - Charles I.M.
[Ownership, incoming] shareholder of Hoddell - Christopher J.
[Ownership, incoming] shareholder of Scales - Paul Edmond
[Ownership, incoming] shareholder of Wei Heng Consultants Ltd.
[Directorship, incoming] is signatory for Beckwith - John L.
[Directorship, incoming] is signatory for Montarsolo - Marco L
[Directorship, incoming] is signatory for Cable - Paul D.
[Directorship, incoming] is signatory for Collett - Angus C.
[Directorship, incoming] is signatory for Gilbert - Travis L
[Directorship, incoming] is signatory for Holder - Sally
[Directorship, incoming] is signatory for Poole - Deborah J
[Directorship, incoming] is signatory for Roberts - Mark Jonathan
[Directorship, incoming] is signatory for Scales - Paul Edmond