by The International Consortium of Investigative Journalists
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Officer

Peter Sondakh

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Gold Services Ltd Shareholder - - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Portcullis Nominees (BVI) Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
32 C Nassim Road, Singapore 258412 Offshore Leaks
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