by The International Consortium of Investigative Journalists
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Entity

Cheddar Hill Capital Inc.

  • Connected to 2 intermediaries
  • Connected to 3 officers
  • Incorporated: 10-JUN-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Cheng Kwee Cheh Director 2005-08-08 - Offshore Leaks
Cheng Kwee Cheh Shareholder 2005-08-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-06-10 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2002-06-27 - Offshore Leaks
Razif Susanto Director 2002-06-27 - Offshore Leaks
Razif Susanto Shareholder 2002-06-27 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
Spinner

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