Entity:
Peach Glow Holding Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lewis Stephenson Hunte | Director | 2007-09-28 | - | Offshore Leaks |
| Hem Singh Bharana & Rekha Bharana | Beneficial owner | 2006-12-15 | - | Offshore Leaks |
| Bijander Singh | Beneficial owner | 2006-12-15 | 2008-05-05 | Offshore Leaks |
| Acticorp Limited | Director | 2006-01-27 | 2006-12-15 | Offshore Leaks |
| Execorp Limited | Director | 2006-12-15 | 2007-09-28 | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2006-12-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Singh & Associates | - | 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.