by The International Consortium of Investigative Journalists
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Teo Cheow Seng (Overseas) Co. Limited

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Incorporated: 14-DEC-2005
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Role From To Data From
Portcullis TrustNet (Samoa) Limited Shareholder 2005-12-14 - Offshore Leaks
TLP Corporate Services Limited Secretary 2005-12-14 - Offshore Leaks
Tsang-Keung Cheung Shareholder 2005-12-14 - Offshore Leaks
Tsang-Keung Cheung Director 2005-12-14 - Offshore Leaks


Status Data From
Chung Kit Ling, Elaine - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks

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