Officer:
Peh EE Hong
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINTERPARK OFFSHORE LIMITED | Director | 2004-01-08 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Lido Capital Incorporated | Director | 2003-06-26 | - | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Golden Koala (L) Berhad | Director | 2005-06-14 | - | 09-SEP-2004 | Labuan | Active | Offshore Leaks |
| ASIA INVESTMENT LTD | Director | 2005-12-16 | - | 24-OCT-2002 | Labuan | Active | Offshore Leaks |
| BASHAM INVESTMENT PTE LTD | Shareholder | 1996-12-24 | - | 24-DEC-1996 | Singapore | Active | Offshore Leaks |
| GAITE INVESTMENT PTE LTD | Secretary | 1996-12-18 | 2000-12-05 | 18-DEC-1996 | Singapore | Active | Offshore Leaks |
| GAITE INVESTMENT PTE LTD | Director | 1996-12-18 | 1996-12-18 | 18-DEC-1996 | Singapore | Active | Offshore Leaks |
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.