PACIFIC CREDIT 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
- CAYMAN ISLANDS
- Country
- KY, SG
- Incorporated
- 1978-04-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012889
Relationships
- [Directorship, incoming] director of Budhrani - Rajesh Harichandra
- [Directorship, incoming] director of Budhrani - H N
- [Directorship, incoming] secretary of Chotalal - Champaklal
- [Directorship, incoming] director of Budhrani - Kavita Harichandra
- [Directorship, incoming] director of Lewis - John North
- [Directorship, incoming] director of Phillips - Joan E
- [Directorship, incoming] director of Budhrani - Devidas Naraindas
- [Directorship, incoming] director of Budhrani - Kavita Harichandra
- [Directorship, incoming] secretary of Lewis - John North
- [Directorship, incoming] secretary of Budhrani - Vandana
- [Ownership, incoming] shareholder of Clowes - Kenneth
- [Ownership, incoming] shareholder of Bothwell - John Bryan
- [Ownership, incoming] shareholder of Brown - Kevin D.D.
- [Ownership, incoming] shareholder of Budhrani - Harichandra Naraindas
- [Ownership, incoming] shareholder of Phillips - Joan E
- [Ownership, incoming] shareholder of Budhrani - Devidas N & Vandana D
- [Ownership, incoming] shareholder of Budhrani - Harichandra N & Kavita H
- [Ownership, incoming] shareholder of Budhrani - P N
- [Ownership, incoming] shareholder of Lewis - John North
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.