by The International Consortium of Investigative Journalists
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Officer

Peh EE Hong

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA INVESTMENT LTD Director 2005-12-16 - 24-OCT-2002 Labuan Active Offshore Leaks
BASHAM INVESTMENT PTE LTD Shareholder 1996-12-24 - 24-DEC-1996 Singapore Active Offshore Leaks
GAITE INVESTMENT PTE LTD Secretary 1996-12-18 2000-12-05 18-DEC-1996 Singapore Active Offshore Leaks
GAITE INVESTMENT PTE LTD Director 1996-12-18 1996-12-18 18-DEC-1996 Singapore Active Offshore Leaks
Golden Koala (L) Berhad Director 2005-06-14 - 09-SEP-2004 Labuan Active Offshore Leaks
Lido Capital Incorporated Director 2003-06-26 - 28-MAY-2003 British Virgin Islands Active Offshore Leaks
WINTERPARK OFFSHORE LIMITED Director 2004-01-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
60 Marine Parade Road #15-02, Cote D'Azur, Singapore 449297 Offshore Leaks
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