Officer:
KHOO Chek Ngee
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELL KNOWN GROUP LIMITED | Director | - | - | 13-JUN-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| IMPRESSIONS LIMITED | Director | 1995-11-17 | - | 03-MAY-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. | Director | 1995-11-17 | - | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | Director | 1995-11-17 | - | 28-OCT-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED | Director | - | - | 09-SEP-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| AMBER INTERNATIONAL HOLDINGS INC. | Director | 1995-11-17 | 2002-07-01 | 11-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
| BtN Access Limited | Director | 1995-11-17 | 2001-03-09 | 19-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.