Entity:
SEVEN PEACOCK PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIOK LEE TAN | Director | 2006-06-26 | - | Offshore Leaks |
| GIANT WINNER ENTERPRISE LTD | Shareholder | 2006-06-26 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2006-06-26 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.