by The International Consortium of Investigative Journalists
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Entity

Indoasia International Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Albert Cheok Saychuan Shareholder 2006-07-10 - Offshore Leaks
Albert Cheok Saychuan Director 2006-07-10 2009-07-01 Offshore Leaks
CorpDirect Ltd Resident director 2009-07-01 - Offshore Leaks
CorpSec Ltd Secretary 2006-02-20 - Offshore Leaks
Wong Poon Kay Shareholder 2006-02-20 - Offshore Leaks
Wong Poon Kay Director 2006-02-20 2006-07-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Geetha A & Associates - Offshore Leaks
Spinner

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