by The International Consortium of Investigative Journalists
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Entity

CHAN HENG FAI LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 01-NOV-2010
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
BUKIT MERAH LIMITED Director 30-NOV-2010 07-OCT-2013 Bahamas Leaks
CLEMENTI LIMITED Secretary 30-NOV-2010 07-OCT-2013 Bahamas Leaks
COURT ADMINSTRATION LIMIT Secretary 07/10/2013 - Bahamas Leaks
PRIMARY MANAGEMENT LIMITE Director 07/10/2013 - Bahamas Leaks
TANAH MERAH LIMITED Director 30-NOV-2010 07-OCT-2013 Bahamas Leaks
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Intermediary

Status Data From
CREDIT SUISSE TRUST LIMITED - Bahamas Leaks
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