Officer:
KULDEEP SINGH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEAK FINANCIAL SOLUTIONS LIMITED | Legal representative | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| PEAK FINANCIAL SOLUTIONS LIMITED | Director | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| PEAK FINANCIAL SOLUTIONS LIMITED | Judicial representative | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| Multi Partners Financial Services Limited | Judicial representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Multi Partners Financial Services Limited | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Multi Partners Financial Services Limited | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| PEAK MOMENTUM FUNDS SICAV PLC | Shareholder | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
| PEAK MOMENTUM FUNDS SICAV PLC | Director | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
| PEAK MOMENTUM FUNDS SICAV PLC | Judicial representative | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
| PEAK MOMENTUM FUNDS SICAV PLC | Legal representative | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.