{"entity":{"id":"483101a8-d393-5538-aab1-8bfb58448256","name":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123829","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"abea0ea8-47c9-5f3c-9a37-bcb1e624fa2b","name":"Paul Tong Yuk Lun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9be16a7a-9abb-56ac-b9d7-b81f2feabaf1","name":"Daily Link Developments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02cea789-0a1a-5fe4-9a9e-fa29b488da9d","name":"Pacific Century Regional Developments Lt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0a5a1ac-f7ae-5a3c-a89a-099ccd3c240c","name":"Helen Wong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb824519-96bd-596b-9422-0d6f5ea72feb","name":"Nicholas Timothy James Colfer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"551d53b7-cc36-55c0-8601-cfb52614b348","name":"Peter To","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72ec49a6-0667-5179-88b9-466db75f6d49","name":"Michael John Moir","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d07401b-1a60-5bab-bef8-bdfd7f002677","name":"Wayne Michael Verge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab6105b7-8252-581d-add4-a5f4dc5a3029","name":"Peter Anthony Allen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"93d5939e-6583-5e53-a9ff-976b843ddfec","name":"PCCW Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d80453f-2db2-5479-b8ae-f407ddc8c043","name":"Mak Chi Kin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecb85f8a-b5e3-5543-9af5-13f10916eef6","name":"Patrick Cheung Din Youn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abea0ea8-47c9-5f3c-9a37-bcb1e624fa2b","fromName":"Paul Tong Yuk Lun","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"9be16a7a-9abb-56ac-b9d7-b81f2feabaf1","fromName":"Daily Link Developments Limited","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02cea789-0a1a-5fe4-9a9e-fa29b488da9d","fromName":"Pacific Century Regional Developments Lt","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0a5a1ac-f7ae-5a3c-a89a-099ccd3c240c","fromName":"Helen Wong","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"bb824519-96bd-596b-9422-0d6f5ea72feb","fromName":"Nicholas Timothy James Colfer","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"551d53b7-cc36-55c0-8601-cfb52614b348","fromName":"Peter To","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"72ec49a6-0667-5179-88b9-466db75f6d49","fromName":"Michael John Moir","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"3d07401b-1a60-5bab-bef8-bdfd7f002677","fromName":"Wayne Michael Verge","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ab6105b7-8252-581d-add4-a5f4dc5a3029","fromName":"Peter Anthony Allen","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"93d5939e-6583-5e53-a9ff-976b843ddfec","fromName":"PCCW Secretaries Limited","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d80453f-2db2-5479-b8ae-f407ddc8c043","fromName":"Mak Chi Kin","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ecb85f8a-b5e3-5543-9af5-13f10916eef6","fromName":"Patrick Cheung Din Youn","to":"483101a8-d393-5538-aab1-8bfb58448256","toName":"PACIFIC CENTURY REGIONAL SERVICES LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/123829"}],"source":"corpus"}