by The International Consortium of Investigative Journalists
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  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Peter Partnership Limited Business address - - 13-JUN-2013 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Tan - Shu-Yin Residential address - - Paradise Papers - Appleby
Teik - Lim Cheng Residential address - - Paradise Papers - Appleby
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