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Officer

Foo Chee Thong

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL BIHAR (L) LTD Secretary 1996-06-25 1998-11-09 25-JUN-1996 Labuan Active Offshore Leaks
ALFA TRADING LIMITED Resident director 2005-03-04 - 04-MAR-2005 Labuan Active Offshore Leaks
ASIA PACIFIC VENTURE (L) LIMITED Secretary 1995-10-27 1999-04-06 27-OCT-1995 Labuan Active Offshore Leaks
BERHASIL (L) BERHAD Secretary 1996-06-27 2001-05-21 21-JUN-1996 Labuan Active Offshore Leaks
Bravo Limited Director 2007-12-07 - 06-DEC-2007 Labuan Active Offshore Leaks
CorpDirect Ltd Resident director 2005-11-30 2006-01-03 30-NOV-2005 Labuan Active Offshore Leaks
CorpDirect Ltd Secretary 2005-11-30 2006-01-03 30-NOV-2005 Labuan Active Offshore Leaks
CorpSec Ltd Secretary 2005-12-02 - 02-DEC-2005 Labuan Active Offshore Leaks
CorpSec Ltd Resident director 2005-12-02 2006-01-03 02-DEC-2005 Labuan Active Offshore Leaks
CorpShare Ltd Secretary 2005-12-02 2006-01-03 02-DEC-2005 Labuan Active Offshore Leaks
CorpShare Ltd Resident director 2005-12-02 2006-01-03 02-DEC-2005 Labuan Active Offshore Leaks
DCDC Entertainment Investments Limited Resident director 2002-09-03 2008-09-22 04-SEP-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
ECODRILL (LABUAN) PTE. LTD. Secretary 1997-09-26 1997-10-16 26-SEP-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
Equatorial Trading Limited Resident director 2002-12-20 - 12-OCT-2000 Labuan Active Offshore Leaks
HILLCREST REALTY SDN. BHD. Director 2007-03-21 - 22-NOV-2002 Malaysia Active Offshore Leaks
International Health Sciences Inc. Resident director 2002-08-23 2006-08-14 23-AUG-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
KINGSTON INVESTMENT (L) LIMITED Secretary 1996-03-06 2002-03-21 05-MAR-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
KIPLING INVESTMENTS LABUAN LIMITED Resident director 1997-08-08 1997-08-11 08-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
KIPLING INVESTMENTS LABUAN LIMITED Secretary 1997-08-08 1999-10-19 08-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
MINARAK LABUAN CO. (L) LTD Director 1997-03-08 1997-05-17 08-MAR-1997 Labuan Active Offshore Leaks
Stamford Management Inc. Director 2005-07-11 2008-07-08 03-AUG-2005 Labuan Active Offshore Leaks
Transglobal Equity Fund Director 2001-05-16 - 18-JAN-2001 Cayman Islands Active Offshore Leaks
WINGRAVE INVESTMENTS LABUAN LTD Secretary 1997-07-28 1999-10-19 28-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
WINGRAVE INVESTMENTS LABUAN LTD Resident director 1997-07-28 1997-08-12 28-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia Offshore Leaks
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