Officer:
CHEONG HoCck Huat Andy
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOUR G INVESTMENTS PRIVATE LIMITED | Director | 2007-11-05 | - | 05-NOV-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 |
| VINORAMA ENTERPRISE (S) PTE. LTD. | Director | 2007-07-11 | - | 11-JUL-2007 | Singapore | Active | Offshore Leaks |
| ANCORA GROUP PTE. LTD. | Director | 2007-04-26 | - | 26-APR-2007 | Singapore | Active | Offshore Leaks |
| IBU FINANCE PTE. LTD. | Director | 2007-05-23 | - | 23-MAY-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 |
| GMP ASIA MANAGEMENT PTE. LTD. | Director | 2007-07-03 | 2008-01-10 | 03-JUL-2007 | Singapore | Active | Offshore Leaks |
| R & V CONSULTANTS PTE LTD | Director | 2007-05-22 | 2007-09-14 | 22-MAY-2007 | Singapore | Active | Offshore Leaks |
| MARLOW HOTELS & RESORTS PTE. LTD. | Director | 2007-11-01 | - | 21-MAY-2002 | Singapore | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.