by The International Consortium of Investigative Journalists
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Officer

Cheong Chia Chou

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gold Rush International Limited Shareholder 2008-05-29 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Gold Rush International Limited Director 2008-05-29 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Allchina.cn Ltd Director 2008-06-17 2009-02-04 14-MAR-2008 British Virgin Islands Active Offshore Leaks
Allchina.cn Ltd Shareholder 2008-06-17 - 14-MAR-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153 Offshore Leaks
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