by The International Consortium of Investigative Journalists
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Entity

PEAK FOREST LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
Asia Pacific Resources International Limited Shareholder - - Paradise Papers - Appleby
BEDI - Ratnesh Director 06-SEP-2007 09-SEP-2013 Paradise Papers - Appleby
Barbosa - Louisa Secretary 09-MAY-2005 28-DEC-2012 Paradise Papers - Appleby
Blu Diamond Inc. Shareholder - - Paradise Papers - Appleby
DANTAS - George Thomas Director 22-MAR-2010 - Paradise Papers - Appleby
DEVANESAN - Alagaratnam Joseph Director 09-MAY-2005 - Paradise Papers - Appleby
DEVANESAN - Alagaratnam Joseph Chairman 09-MAY-2005 14-MAR-2008 Paradise Papers - Appleby
Deloitte & Touche LLP - Toronto Auditor 12-MAR-2008 - Paradise Papers - Appleby
HASAN - Ibrahim Director 07-NOV-2006 01-JUL-2008 Paradise Papers - Appleby
LIM - Doo Ah Director 07-NOV-2006 30-NOV-2007 Paradise Papers - Appleby
SETO - John Gin Chung Director 06-SEP-2007 01-JUL-2008 Paradise Papers - Appleby
SIA - Siew Kiang Director 09-MAY-2005 22-MAR-2010 Paradise Papers - Appleby
Spence - Ian Wayne Director 09-MAY-2005 01-JUL-2008 Paradise Papers - Appleby
TANOTO - Sukanto Director 07-NOV-2006 01-JUL-2008 Paradise Papers - Appleby
TANOTO - Sukanto Chairman 14-MAR-2008 01-JUL-2008 Paradise Papers - Appleby
TEY - Wei Lin Director 06-SEP-2007 01-JUL-2008 Paradise Papers - Appleby
YING - John Jeffrey Director 06-SEP-2007 01-JUL-2008 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o East Trade Limtied; Units 603-604, Li Po Chun Chambers; 189 Des Voeux Road Central; Sheung Wan; Hong Kong Paradise Papers - Appleby
Spinner

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