by The International Consortium of Investigative Journalists
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Entity

COUNTRY HEIGHTS GLOBAL LTD

  • Connected to 8 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 2006-10-12 - Offshore Leaks
Chua Hee Boon Director 2008-03-26 2008-07-25 Offshore Leaks
CorpSec Ltd Secretary 2006-01-27 - Offshore Leaks
Lee Cheng Wen Director 2009-05-04 - Offshore Leaks
Loke Kim Wan Director 2007-07-13 2008-03-26 Offshore Leaks
Ong Chong Wuu Director 2005-10-12 2007-07-13 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-10-12 2006-01-27 Offshore Leaks
Tan Kok Kee Director 2008-07-25 2009-05-04 Offshore Leaks
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Intermediary

Status Data From
COUNTRY HEIGHTS HOLDINGS BERHAD - Offshore Leaks
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