by The International Consortium of Investigative Journalists
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Officer

James Dong Peng

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
P & P Limited Director 1993-03-18 - 12-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Skylink Limited Director 1993-03-18 - 12-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CAVIAR FINANCE LIMITED Director 1993-07-29 1994-07-08 25-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Champaign International Holdings Ltd Director 1993-04-16 - 06-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
18-20 Carrara Road Vancluse NSW 2030 Australia Offshore Leaks
Spinner

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