by The International Consortium of Investigative Journalists
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Officer

Phuah Cheng Hock

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHALLENGE VENTURES GROUP LIMITED Director 2000-04-12 - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD HELM DEVELOPMENT GROUP LIMITED Director 1998-04-21 - 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Meridian Investment Technologies Ltd Director 2006-04-25 - 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Meridian Investment Technologies Ltd Shareholder 2005-04-25 - 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sheringham Development Inc. Director 2002-08-06 - 02-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sheringham Development Inc. Shareholder 2002-08-06 - 02-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
A 9-8, Pelangi Kondominum 1 Jalan Pelangi 9, Taman Pelangi 51100 Kuala Lumpur Malaysia Offshore Leaks
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