by The International Consortium of Investigative Journalists
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Entity

COUNTRY HEIGHTS CHINA LTD

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 12-OCT-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
COUNTRY HEIGHTS HOLDINGS BERHAD Shareholder 2005-10-12 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-27 - Offshore Leaks
Dato Ong Chong Sek Director 2005-10-12 2009-05-04 Offshore Leaks
Lee Cheng Wen Director 2009-05-04 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-10-12 2006-01-27 Offshore Leaks
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Intermediary

Status Data From
COUNTRY HEIGHTS HOLDINGS BERHAD - Offshore Leaks
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