by The International Consortium of Investigative Journalists
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Officer

CHEAH Yew Keat

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED REGENT INVESTMENT LIMITED Shareholder 2009-05-07 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
ALLIED REGENT INVESTMENT LIMITED Director 2009-05-07 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
HABILE MIND HOLDINGS LIMITED Shareholder 2009-04-28 - 28-AUG-2008 Samoa Active Offshore Leaks
HABILE MIND HOLDINGS LIMITED Director 2009-04-28 - 28-AUG-2008 Samoa Active Offshore Leaks
MULTI SUPREME INVESTMENT LIMITED Director 2009-06-02 - 26-MAY-2009 British Virgin Islands Active Offshore Leaks
MULTI SUPREME INVESTMENT LIMITED Shareholder 2009-06-02 - 26-MAY-2009 British Virgin Islands Active Offshore Leaks
Retro Harvest Finance Ltd. Shareholder 2009-01-02 - 02-JAN-2009 Cayman Islands Active Offshore Leaks
Retro Harvest Finance Ltd. Director 2009-01-02 - 02-JAN-2009 Cayman Islands Active Offshore Leaks
Retro Harvest Finance Ltd. Beneficial owner 2009-01-02 - 02-JAN-2009 Cayman Islands Active Offshore Leaks
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Address

Data From
10 Jalan Gajah Tanjung Bungah 11200 Penang MALAYSIA Offshore Leaks
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