by The International Consortium of Investigative Journalists
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Officer

CHEONG HoCck Huat Andy

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANCORA GROUP PTE. LTD. Director 2007-04-26 - 26-APR-2007 Singapore Active Offshore Leaks
ASIAN EDGE INVESTMENTS PTE. LTD. Director 2007-10-04 - 04-OCT-2007 Singapore Active Offshore Leaks
DORA CAPITAL PTE. LTD. Director 2007-06-28 - 28-JUN-2007 Singapore Transferred Out Offshore Leaks
FOUR G INVESTMENTS PRIVATE LIMITED Director 2007-11-05 - 05-NOV-2007 Singapore Active Offshore Leaks
GMP ASIA MANAGEMENT PTE. LTD. Director 2007-07-03 2008-01-10 03-JUL-2007 Singapore Active Offshore Leaks
HICHENS HARRISON (FAR EAST) PTE LTD Director 2007-08-03 2008-05-01 03-AUG-2008 Singapore Active Offshore Leaks
IBU FINANCE PTE. LTD. Director 2007-05-23 - 23-MAY-2007 Singapore Active Offshore Leaks
MARLOW HOTELS & RESORTS PTE. LTD. Director 2007-11-01 - 21-MAY-2002 Singapore Active Offshore Leaks
R & V CONSULTANTS PTE LTD Director 2007-05-22 2007-09-14 22-MAY-2007 Singapore Active Offshore Leaks
VINORAMA ENTERPRISE (S) PTE. LTD. Director 2007-07-11 - 11-JUL-2007 Singapore Active Offshore Leaks
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