by The International Consortium of Investigative Journalists
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Entity

Lian Huat Enterprise Pte Ltd.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Kho Choon Kian Director 2003-03-13 - Offshore Leaks
Kho Choon Kian Shareholder 2003-03-13 - Offshore Leaks
Brott Limited Director 2003-03-13 2003-03-13 Offshore Leaks
Camber Limited Assistant secretary 2003-03-13 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2003-03-13 - Offshore Leaks
Kho Choon Joo Director 2003-03-13 - Offshore Leaks
Kho Choon Joo Shareholder 2003-03-13 - Offshore Leaks
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Intermediary

Status Data From
FPA Financial Planning Corporation Pte Ltd - Offshore Leaks
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Address

Data From
Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies Offshore Leaks
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