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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

SEVEN PEACOCK PTE. LTD.

  • Registered in:
    Singapore
  • Linked countries:
    Singapore
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    26-JUN-2006
  • Status:
    Active

Connections:

Officer (4)

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

Intermediary (1)

Status Data From
UBS AG, Singapore - Offshore Leaks

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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.

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