by The International Consortium of Investigative Journalists
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Entity

PEGASUS INVEST HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUL-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
HENG LYE HUAT Shareholder 23-SEP-2004 23-MAR-2006 Panama Papers
HENG LYE HUAT Shareholder 14-SEP-2007 - Panama Papers
LOH KAM CHIN Shareholder 23-MAR-2006 14-SEP-2007 Panama Papers
LOH KAM CHIN Shareholder 23-MAY-2006 14-SEP-2007 Panama Papers
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Intermediary

Status Data From
WBC SECRETARIES LIMITED ACTIVE Panama Papers
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