by The International Consortium of Investigative Journalists
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Officer

Cheston Investments Overseas Ltd

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
All Right Capital Management Co., Ltd Shareholder 2007-05-30 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
Frankel Management Limited Shareholder 2007-12-14 2008-02-06 21-NOV-2007 British Virgin Islands Active Offshore Leaks
Kingdom Capital Management Co., Ltd Shareholder 2007-05-29 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
Sussex Capital Management Limited Shareholder 2007-04-20 - 30-JAN-2007 Not identified Active Offshore Leaks
Sussex Capital Management Limited Director 2007-04-20 - 30-JAN-2007 Not identified Active Offshore Leaks
Wellink Service Co., Ltd Shareholder 2007-06-19 2007-11-14 19-JUN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Spinner

Officer

Role From To Data From
Lim Choi Hwee Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
200B, Sengkang East Road, #02-24, Singapore 542200 Offshore Leaks
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