by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Pek - Gregory M.

  • Connected to 1 address
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
David International Limited Secretary 15-FEB-1996 - 15-FEB-1996 Bermuda - Paradise Papers - Appleby
David International Limited Director 15-FEB-1996 - 15-FEB-1996 Bermuda - Paradise Papers - Appleby
David International Limited Vice-president 15-FEB-1996 - 15-FEB-1996 Bermuda - Paradise Papers - Appleby
Electronic Plaza Ltd. President 14-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Electronic Plaza Ltd. Director 14-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Looks.com Ltd. Director 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Looks.com Ltd. President 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Peoples Phone Ltd. President 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Peoples Phone Ltd. Director 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Vice-president 14-MAR-2001 19-OCT-2001 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Director 05-JUN-2000 19-OCT-2001 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Is signatory for - - 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
First Ecom.com; 19/F; 80 Gloucester Road; Wanchai; Hong Kong Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now