Pacific Investment 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, US
- Incorporated
- 2003-12-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006229
Relationships
- [Directorship, incoming] vice-president of Thomas - Deborah
- [Directorship, incoming] vice-president of Barkan - Jeffery
- [Directorship, incoming] vice-president of Hargreaves - David D R
- [Directorship, incoming] president of Goldner - Brian David
- [Directorship, incoming] president of Bechtel - Charles
- [Directorship, incoming] treasurer of Trueb - Martin R
- [Directorship, incoming] director of Bechtel - Charles
- [Directorship, incoming] director of Hargreaves - David D R
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Richmond - Valerie
- [Directorship, incoming] director of Goldner - Brian David
- [Directorship, incoming] secretary of Pacheco - Maria
- [Ownership, incoming] shareholder of Hasbro Latin America, Inc.
- [Ownership, incoming] shareholder of Penyon Investment Ltd.
- [Directorship, incoming] is signatory for Barkan - Jeffery
- [Directorship, incoming] is signatory for Hargreaves - David D R
- [Directorship, incoming] is signatory for Goldner - Brian David
- [Directorship, incoming] is signatory for Redpath - Ann
- [Directorship, incoming] is signatory for Thomas - Deborah
- [Directorship, incoming] is signatory for Trueb - Martin R