by The International Consortium of Investigative Journalists
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Officer

Peter Chen Hing Woon

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aventi Holdings Limited Director 2004-12-03 - 18-OCT-2004 British Virgin Islands Active Offshore Leaks
Sandalford Capital Ltd Director 2007-02-12 2007-02-19 30-AUG-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
1301 Spring Villa Condominium Wangsa Baiduri Jalan Petaling Jaya,Selangor Darul Ehsan Malaysia Offshore Leaks
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