by The International Consortium of Investigative Journalists
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Officer

Peter Anthony Allen

  • Connected to 1 address
  • Connected to 129 entities
  • Connected to 1 officer

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Power Consultants Limited Director 1999-05-12 - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ADVANCE LIMITED Director 1999-11-02 - 06-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER CONTROL DEVELOPMENT LIMITED Director 1999-12-06 - 28-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER MEDIA LIMITED Director 1999-11-10 - 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
Cyber Convergence Limited Director 1999-12-01 - 24-NOV-1999 British Virgin Islands Active Offshore Leaks
Cyber Exposures Limited Director 1900-01-31 - 26-JAN-2000 British Virgin Islands Active Offshore Leaks
EDMONTON GROUP LIMITED Director 1999-03-27 - 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
INFINITE POWER LIMITED Director 1998-08-28 - 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Internet Ventures Technologies Limited Director 2000-11-10 - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lagoon View Limited Director 1998-05-22 - 19-MAY-1994 British Virgin Islands Active Offshore Leaks
MILLENNIUM VOCAL LIMITED Director 1999-11-10 - 25-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
NEXUS SERIES LIMITED Director 1998-07-27 - 26-OCT-1995 British Virgin Islands Active Offshore Leaks
NOBLE NET OFFSHORE LIMITED Director 2000-01-28 - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAREBA INC. Director 1997-10-20 - 02-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century International Holdings Limited Director 1999-05-31 - 31-MAY-1999 British Virgin Islands Active Offshore Leaks
Pacific Century Internet Ventures Limited Director 1999-08-27 - 25-AUG-1999 British Virgin Islands Active Offshore Leaks
Pacific Century Management Company Limited Director 1998-08-10 - 10-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
SKY TREND GROUP LIMITED Director 1999-06-16 - 02-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Peter Anthony Allen Similar name and address as - - Offshore Leaks
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Address

Data From
40 nassim hill, nassim mansion #05-42 SINGAPORE 258474 Offshore Leaks
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