by The International Consortium of Investigative Journalists
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Officer

Teoh Guan Hock

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHEERGLORY ENTERPRISES LIMITED Director 1998-01-15 1999-05-11 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOSTWIN INVESTMENTS LIMITED Director 1995-10-12 1999-05-11 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lahaina Limited Director 1998-04-30 1999-08-13 15-JAN-1996 British Virgin Islands Active Offshore Leaks
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Address

Data From
Apt 8C-7-3, Sri Murni, Condominium, 8 Lorong Kota 4, Bukit Ledang,50480, Kuala Lumpur, Offshore Leaks
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