by The International Consortium of Investigative Journalists
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Officer

HEE MOON CHOO

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 28-NOV-2003 01-NOV-2015 28-NOV-2003 British Virgin Islands Active Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 12-SEP-2005 01-NOV-2015 28-NOV-2003 British Virgin Islands Active Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD. Shareholder 27-MAR-1995 01-NOV-2015 06-FEB-2006 Samoa Active Panama Papers
TPS Limited Shareholder 08-DEC-2005 01-NOV-2015 08-DEC-2005 Samoa Active Panama Papers
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Address

Data From
370G Alexandra Road #06-10 Singapore 159960. Panama Papers
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