by The International Consortium of Investigative Journalists
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Entity

SEVEN PEACOCK PTE. LTD.

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Incorporated: 26-JUN-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
GIANT WINNER ENTERPRISE LTD Shareholder 2006-06-26 - Offshore Leaks
SIM LAY SEE Secretary 2006-06-26 2007-04-30 Offshore Leaks
SIOK LEE TAN Director 2006-06-26 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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