by The International Consortium of Investigative Journalists
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Officer

Philip James Peskett

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cassar World Investments Corporation Director 2001-08-13 2004-07-31 13-AUG-2001 Not identified Active Offshore Leaks
Eaton Association, Inc. Director 2001-03-15 2001-06-20 15-MAR-2001 Not identified Active Offshore Leaks
Intek Trade Ltd. Director 2002-07-11 2004-07-13 11-JUL-2002 Not identified Active Offshore Leaks
Stratton Systems, Ltd. Director 2002-04-17 2004-03-11 17-APR-2002 Not identified Active Offshore Leaks
UBK Landing Limited Director 2002-12-20 2004-05-19 20-DEC-2002 Not identified Active Offshore Leaks
VIK Alliance Limited Director 2002-03-19 2004-03-09 19-MAR-2002 Not identified Active Offshore Leaks
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Address

Data From
20 Chapman Road, Belvedere, Kent DA17 6 NJ Offshore Leaks
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