Entity:
CORNWALL INVESTMENT ENTERPRISES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1999-11-11 | - | Offshore Leaks |
| Jaegopal Hutapea | Director | 1999-11-11 | 2007-11-05 | Offshore Leaks |
| Peng Yuen | Director | 1998-08-03 | - | Offshore Leaks |
| Peng Yuen | Shareholder | 1998-08-03 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Peng Yuen | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.