SUBJECT-0243.dossier · company · status: active
PL
subject of file

Pacific Century Diversified Limited

Cayman Islands company for digital technology and media investments
Tracked because Cayman Islands company for digital technology and media investments · 12 documented connections
Facts on record4
Connections mapped12
Sources cited11
✦ Thin coverage gap +34 connected to 12 entities · only 4 facts on record · flagged for follow-up research
Evidence: 1S 3I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 3 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN elected official → [colleague] → elected official → [dono... 1108× PATTERN company → [subsidiary] → company → [subsidiary] → company 937× PATTERN person → [donor] → elected official → [donor] → company 769× PATTERN elected official → [donor] → company → [subsidiary] → com... 325× PATTERN company → [subsidiary] → company → [donor] → elected offi... 325×
Connection Map
Key Connections
← Pacific Century Group Holdings Limited company
subsidiary
Listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group Holdings Limited.
→ Pacific Century International Limited company
subsidiary
Listed as a related entity within the Pacific Century Group of companies.
→ Pacific Century Group (Cayman Islands) Limited company
subsidiary
Listed as a related entity within the Pacific Century Group of companies.
→ Pacific Century Insurance Holdings Limited company
subsidiary
Listed as a related entity within the Pacific Century Group of companies.
→ Pacific Century Regional Developments Limited company
subsidiary
Listed as a related entity within the Pacific Century Group of companies.
→ FWD Group Holdings Limited company
subsidiary
Listed as a related entity within the Pacific Century Group corporate structure.
← Pacific Century Group company
subsidiary
Pacific Century Diversified Limited is a subsidiary entity within the Pacific Century Group structure.
Facts (4)
Data Freshness
Ageing Last update: 161d ago · Avg age: 2645d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Pacific Century Diversified Limited filed filing with the SEC on 2005-04-11. Accession number: N/A.
All Connections (12)
→ Maxine Waters elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Rand Paul elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Gary Peters elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Richard Li person
beneficial_owner inferential since 2005
Richard Li is the founder and controlling shareholder of the Pacific Century Group, which includes Pacific Century Diversified Limited.
subsidiary primary since 2005
Listed as a related entity within the Pacific Century Group of companies.
subsidiary primary since 2005
Listed as a related entity within the Pacific Century Group of companies.
subsidiary primary since 2005
Listed as a related entity within the Pacific Century Group of companies.
subsidiary primary since 2005
Listed as a related entity within the Pacific Century Group of companies.
subsidiary primary since 2005
Listed as a related entity within the Pacific Century Group corporate structure.
← Pacific Century Group company
subsidiary primary since 2006
Pacific Century Diversified Limited is a subsidiary entity within the Pacific Century Group structure.
affiliation inferential since 2026
PCGI Intermediate Holdings Limited is listed alongside Pacific Century Diversified Limited in the known entities list, both being part of the Pacific Century Group corporate structure.
subsidiary primary since 2003
Listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group Holdings Limited.
Sources (11)
2026-05-09 UNVERIFIED SEARCH_ERROR: Pacific Century Diversified Limited not found in opencorporates claim_flag Processed 📜 Receipt
2003-08-27 ↗ SEC EDGAR: filing — Pacific Century Diversified Limited (2003-08-27) sec_filing Processed 📜 Receipt
2004-04-20 ↗ SEC EDGAR: filing — Pacific Century Diversified Limited (2004-04-20) sec_filing Processed 📜 Receipt
2005-04-11 ↗ SEC EDGAR: filing — Pacific Century Diversified Limited (2005-04-11) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Diversified Limited — Parliamentary records (no result… parliamentary_record Processed 📜 Receipt
2013-03-11 ↗ SEC EDGAR: filing — Pacific Century Diversified Limited (2013-03-11) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Diversified Limited — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Diversified Limited — Lobbying disclosures (no results… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Diversified Limited — Corporate registrations (no resu… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Diversified Limited — USASpending contracts (no result… contract Processed 📜 Receipt
2005-04-11 ↗ SEC EDGAR: filing — Pacific Century Diversified Limited (2005-04-11) web_search Processed 📜 Receipt