Officer:
Cheah Swee Gim
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHOR PEE & COMPANY (VIETNAM) LIMITED | Director | - | - | 17-FEB-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHOR PEE AND HUNT LIMITED | Director | 1994-03-25 | - | 27-MAY-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KCP Indochina Ltd | Director | 2006-01-26 | - | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KCP Indochina Ltd | Shareholder | 2006-01-26 | - | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| IND-Corp Holdings Ltd | Shareholder | 2003-01-19 | - | 11-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| IND-Corp Holdings Ltd | Director | 2003-03-19 | 2003-10-14 | 11-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
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.