by The International Consortium of Investigative Journalists
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Entity

ChinHin Inc.

  • Connected to 1 intermediary
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Directcorp Limited Director 2008-01-09 - Offshore Leaks
Fidelitycorp Limited as trustee of the Chin Hin Trust Shareholder 2008-01-09 - Offshore Leaks
Hannah Poh Choo Lim Beneficial owner 2008-01-02 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Secorp Limited Secretary 2008-01-09 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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