Officer:
CHOO MUN HOE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATEGIC COMMUNICATION ASIA LTD | Shareholder | 13-OCT-2006 | - | 13-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| STRATEGIC COMMUNICATION LATIN AMERICA LTD | Shareholder | 13-OCT-2006 | - | 13-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIC MANAGEMENT FINANCE AFRICA LTD | Shareholder | 13-OCT-2006 | - | 13-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIC MANAGEMENT FINANCE ASIA INT LTD | Shareholder | 12-OCT-2006 | - | 12-OCT-2006 | Samoa | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHOO MUN HOE | Similar name and address as | - | - | Panama Papers |
| CHOO MUN HOE | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.