by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Northern Peak Management Ltd

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 5 officers
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Northern Peak Trust Related entity - - 28-NOV-2007 Cook Islands Active Offshore Leaks
Northern Peak Trust Related entity - - 28-NOV-2007 Cook Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Mr. Biao Luo Shareholder 2007-11-01 - Offshore Leaks
Mr. Biao Luo Director 2007-11-01 - Offshore Leaks
Mr. Ruren Ma Beneficial owner 2007-11-01 - Offshore Leaks
Ms. Wenru Han Beneficial owner 2007-11-01 - Offshore Leaks
Ms. Wenru Han Beneficiary 2007-11-01 - Offshore Leaks
Secorp Limited Secretary 2007-11-01 - Offshore Leaks
Stockcorp Limited Shareholder 2007-11-01 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now