by The International Consortium of Investigative Journalists
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Officer

Loh Chin Hua

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOA Office Holdings Limited Director 2000-07-28 2002-04-17 03-APR-2000 Not identified Liquidated Offshore Leaks
Discrete Holdings Ltd. Director 2000-04-10 2002-04-17 22-FEB-2000 Not identified Liquidated Offshore Leaks
Global Mountain Limited Director 2000-06-02 2002-04-17 29-MAY-2000 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #01-09 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #03-18 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #04-10 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #04-11 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #05-16 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #06-07 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #06-16 Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
Hung Pao Holdings Limited Director 1999-11-01 2002-04-17 08-OCT-1999 Not identified Liquidated Offshore Leaks
Sea Homes Holdings Limited Director 1999-01-29 1999-11-01 13-JAN-1999 Not identified Liquidated Offshore Leaks
SeaShouson Holdings Ltd. Director 1999-12-28 2002-04-17 17-DEC-1999 Not identified Liquidated Offshore Leaks
Spinner

Address

Data From
501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880 Offshore Leaks
Spinner

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