SUBJECT-0245.dossier · company · status: active
PL
subject of file

Pacific Century Group (Cayman Islands) Limited

Cayman Islands entity facilitating international operations
Tracked because Cayman Islands entity facilitating international operations · 19 documented connections
Facts on record4
Connections mapped19
Sources cited12
✦ Thin coverage gap +67 connected to 19 entities · only 4 facts on record · flagged for follow-up research
Evidence: 1S 3I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 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 Diversified Limited company
subsidiary
Listed as a related entity within the Pacific Century Group of companies.
→ Pacific Century Insurance Holdings Limited company
sister company
Pacific Century Insurance Holdings Limited is listed as a related entity within the same Pacific Century Group corporate structure as Pacific Century Group (Cayman Islands) Limited.
→ Pacific Century Regional Developments Limited company
sister company
Pacific Century Regional Developments Limited is listed as a related entity within the Pacific Century Group corporate structure to which Pacific Century Group (Cayman Islands) Limited belongs.
→ PCGI Intermediate Holdings Limited company
sister company
PCGI Intermediate Holdings Limited is listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group (Cayman Islands) Limited.
→ FWD Group Holdings Limited company
subsidiary
FWD Group Holdings Limited is listed as a related entity under the Pacific Century Group umbrella, the same corporate group that includes Pacific Century Group (Cayman Islands) Limited.
→ Bridgetown Holdings instrument
affiliation
Bridgetown Holdings, a SPAC, is listed as part of the Pacific Century Group family, the corporate group that includes Pacific Century Group (Cayman Islands) Limited.
→ PineBridge Investments company
subsidiary
PineBridge Investments is listed as a related entity within the Pacific Century Group, the corporate family of Pacific Century Group (Cayman Islands) Limited.
Facts (4)
Data Freshness
Ageing Last update: 161d ago · Avg age: 3056d
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 Group (Cayman Islands) Limited filed filing with the SEC on 2006-07-18. Accession number: N/A.
All Connections (19)
→ Jeanne Shaheen elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Steve Scalise elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Chuck Schumer elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Amy Klobuchar elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Ruben Gallego elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ John Kennedy elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Peter Welch elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Lauren Boebert elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Richard Li person
founder inferential since 2006
Richard Li is the founder and controlling shareholder of Pacific Century Group, the corporate group to which Pacific Century Group (Cayman Islands) Limited belongs. The entity filed with the SEC in 2006 as part of Li's corporate structure.
sister company primary since 2006
Pacific Century Insurance Holdings Limited is listed as a related entity within the same Pacific Century Group corporate structure as Pacific Century Group (Cayman Islands) Limited.
sister company primary since 2006
Pacific Century Regional Developments Limited is listed as a related entity within the Pacific Century Group corporate structure to which Pacific Century Group (Cayman Islands) Limited belongs.
sister company primary since 2006
PCGI Intermediate Holdings Limited is listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group (Cayman Islands) Limited.
subsidiary primary since 2006
FWD Group Holdings Limited is listed as a related entity under the Pacific Century Group umbrella, the same corporate group that includes Pacific Century Group (Cayman Islands) Limited.
→ Bridgetown Holdings instrument
affiliation primary since 2006
Bridgetown Holdings, a SPAC, is listed as part of the Pacific Century Group family, the corporate group that includes Pacific Century Group (Cayman Islands) Limited.
subsidiary primary since 2006
PineBridge Investments is listed as a related entity within the Pacific Century Group, the corporate family of Pacific Century Group (Cayman Islands) Limited.
← Pacific Century Group company
subsidiary primary since 2006
Pacific Century Group (Cayman Islands) Limited is a Cayman Islands-registered subsidiary, used for offshore investment activities.
related entity primary since 2006
Pacific Century International Limited is listed alongside Pacific Century Group (Cayman Islands) Limited as part of the Pacific Century Group of entities.
subsidiary primary since 2003
Listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group Holdings Limited.
subsidiary primary since 2005
Listed as a related entity within the Pacific Century Group of companies.
Sources (12)
2026 UNVERIFIED Research: Pacific Century Group (Cayman Islands) Limited — Parliamentary records… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Group (Cayman Islands) Limited — Court records (no res… court_document Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Pacific Century Group (Cayman Islands) Limited not found in openco… claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Group (Cayman Islands) Limited — Lobbying disclosures … government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Group (Cayman Islands) Limited — Corporate registratio… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Group (Cayman Islands) Limited — USASpending contracts… contract Processed 📜 Receipt