by The International Consortium of Investigative Journalists
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Officer

STELLA PE PECK LUAN

  • Connected to 1 address
  • Connected to 194 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBY OVERSEAS TRADING LTD Director 2000-09-22 - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETONA OFFSHORE GROUP LTD Director 2001-05-29 - 27-OCT-2000 British Virgin Islands Active Offshore Leaks
Goldmine Capital Inc. Shareholder 2003-11-04 - 19-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Landcove Management Limited Director 2003-04-21 - 11-MAR-2003 British Virgin Islands Active Offshore Leaks
MIRACLE FAIRY LIMITED Director 2001-05-29 - 23-MAR-1998 British Virgin Islands Active Offshore Leaks
Newham Ventures Limited Director 2003-06-23 - 19-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OVERSEAS VOYAGE LTD Director 2000-05-25 - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERTRONIC SYSTEM INC. Director 2000-06-05 - 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME.COM GROUP LTD Director 2000-09-22 - 18-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFILE TRADING GROUP LIMITED Director 2000-09-20 - 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDY INVESTMENTS GROUP LTD Director 2000-06-01 - 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMELESS CORPORATION TRADING INC. Director 2001-06-29 - 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRADEPRO SYSTEMS INC. Secretary 2005-07-18 - 18-JUL-2005 Samoa Active Offshore Leaks
TRANSEA INTERNATIONAL PRIVATE LIMITED Secretary 2003-06-04 - 04-JUN-2003 Samoa Active Offshore Leaks
Tech Warriors Limited Director 2001-10-24 - 11-MAY-2001 British Virgin Islands Active Offshore Leaks
UNION EXPRESS DEVELOPMENT LTD Director 2000-05-25 - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN-POWER ENTERPRISES LIMITED Officer 2000-08-30 - 08-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yezz Limited Director 2002-02-04 - 04-FEB-2002 Samoa Active Offshore Leaks
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Officer

Role From To Data From
STELLA PE PECK LUAN Similar name and address as - - Panama Papers
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Address

Data From
Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 Offshore Leaks
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