by The International Consortium of Investigative Journalists
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Officer

James Peng

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Albatross Limited Director 2000-03-03 2001-04-14 23-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Albatross Limited Shareholder - - 23-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CAVIAR FINANCE LIMITED Shareholder - - 25-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Champaign International Limited Director 2000-05-29 - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Champaign International Limited Shareholder - - 04-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Diamond Luck Limited Director 2000-03-06 2000-06-23 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Diamond Luck Limited Shareholder - - 18-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC FORTUNE SERVICES LIMITED Director 2000-09-06 2003-06-27 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
18-20 Carrara Road Vancluse NSW 2030 Australia Offshore Leaks
Spinner

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