Officer:
(JOHN) PEH EE HONG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Doncaster Holdings Group Limited | Director | 2003-07-01 | - | 23-JUL-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Rydelle Capital Investments, SA. | Director | 2003-02-21 | 2003-02-21 | 12-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
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.