Officer:
STELLA PE PECK LUAN
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (194)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yezz Limited | Director | 2002-02-04 | - | 04-FEB-2002 | Samoa | Active | Offshore Leaks |
| TIMELESS CORPORATION TRADING INC. | Director | 2001-06-29 | - | 20-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION EXPRESS DEVELOPMENT LTD | Director | 2000-05-25 | - | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWERTRONIC SYSTEM INC. | Director | 2000-06-05 | - | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tech Warriors Limited | Director | 2001-10-24 | - | 11-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| Landcove Management Limited | Director | 2003-04-21 | - | 11-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| ETONA OFFSHORE GROUP LTD | Director | 2001-05-29 | - | 27-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| MIRACLE FAIRY LIMITED | Director | 2001-05-29 | - | 23-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| PRIME.COM GROUP LTD | Director | 2000-09-22 | - | 18-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OVERSEAS VOYAGE LTD | Director | 2000-05-25 | - | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Goldmine Capital Inc. | Shareholder | 2003-11-04 | - | 19-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPEEDY INVESTMENTS GROUP LTD | Director | 2000-06-01 | - | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRADEPRO SYSTEMS INC. | Secretary | 2005-07-18 | - | 18-JUL-2005 | Samoa | Active | Offshore Leaks |
| TRANSEA INTERNATIONAL PRIVATE LIMITED | Secretary | 2003-06-04 | - | 04-JUN-2003 | Samoa | Active | Offshore Leaks |
| PROFILE TRADING GROUP LIMITED | Director | 2000-09-20 | - | 28-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Newham Ventures Limited | Director | 2003-06-23 | - | 19-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Class Financial Limited | Secretary | 2007-04-04 | - | 04-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| PBX DISTRIBUTION INTERNATIONAL INC | Secretary | 2005-07-08 | - | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STELLA PE PECK LUAN | Similar name and address as | - | - | Panama Papers |
Address (1)
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.