Pacific Alliance Investment Management Limited (VG)

Domicile:British Virgin Islands
Type:Ltd by shares

Web sites

www.pacific-alliance.com

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Unlisted securities

Ordinary shares

Trust interest

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

 
Date
Stake
Holder

1
2009-03-02
45.00%
Primo Orient Limited  (VGBritish Virgin Islands
Incorporated: 2-Dec-1994
)
2
2009-03-02
100.00%
Primo International Sourcing Group Limited  (VGBritish Virgin Islands
Incorporated:
)
3
2009-03-02
100.00%
Geicke, Horst Joachim Franz
4
2012-12-31
90.00%
PACIFIC ALLIANCE GROUP LIMITED (HK)  (HKHong Kong
Incorporated: 1-Sep-1988
)
5
2012-12-31
99.17%
PAG Holdings Limited (KY)  (KYCayman Islands
Incorporated: 28-Jun-2010
)
6
2011-08-11
20.06%
Geicke, Horst Joachim Franz  see line 3
7
2011-08-11
3.15%
Prefrd:Preferred
Geicke, Horst Joachim Franz  see line 3
8
2008-12-31
40.00%
Kerry Oriental Investments Company Limited  (VGBritish Virgin Islands
Incorporated:
)
9
2008-12-31
100.00%
Gradei, Christopher Marcus
Total
 
175.00%

Issue: Trust interest

 
Date
Stake
Holder

Total
 
 

Holdings

Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.

 
Held at
Stake
Issue

2012-12-31
52.53%
Pacific Alliance Equity Partners Limited  (
Incorporated:
)
2012-12-31
100.00%
ARC Capital Partners Limited (VG)  (VGBritish Virgin Islands
Incorporated:
)


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