by The International Consortium of Investigative Journalists
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Entity

DA DE CHENG INVESTMENT PRIVATE LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 23-NOV-2007
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-11-23 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-23 - Offshore Leaks
Chi Tien International Investments Ltd Shareholder 2008-12-31 - Offshore Leaks
Chuang Wang Yueh-Tsun Shareholder 2007-11-23 - Offshore Leaks
Guo Li-Huei Shareholder 2007-11-23 - Offshore Leaks
Tsai Hsu Shu-Chun Shareholder 2007-11-23 - Offshore Leaks
Wu Chi-Tien Shareholder 2007-11-23 - Offshore Leaks
Wu Chi-Tien Director 2007-11-23 - Offshore Leaks
Wu Huang-Chih Shareholder 2007-11-23 - Offshore Leaks
Wu Huang-Chih Director 2007-12-26 - Offshore Leaks
Yu Ju-Hsuan Shareholder 2007-11-23 - Offshore Leaks
Spinner

Intermediary

Status Data From
Peter Duen - Offshore Leaks
Spinner

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