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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Peh Chin Chye

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Rochalie Capital Ltd Shareholder 2007-04-09 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Rochalie Capital Ltd Director 2006-11-29 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Titan Petrotrade Holdings Ltd Shareholder 2009-05-26 - 26-MAY-2009 British Virgin Islands Active Offshore Leaks
Titan Petrotrade Holdings Ltd Director 2009-05-26 - 26-MAY-2009 British Virgin Islands Active Offshore Leaks
TITAN PETROTRADE INTERNATIONAL PTE LTD Director 2008-06-19 - 03-APR-2008 British Virgin Islands Active Offshore Leaks
TITAN PETROTRADE INTERNATIONAL PTE LTD Shareholder 2008-06-19 - 03-APR-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
32 Toh Drive Singapore 507885 Offshore Leaks
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