by The International Consortium of Investigative Journalists
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Officer

Chin Chee Kee

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCADIA LIMITED Officer 1997-04-01 - 27-MAR-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Director 1995-09-19 1995-09-22 19-SEP-1995 Labuan Company liquidated Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Secretary 1995-09-19 1996-09-26 19-SEP-1995 Labuan Company liquidated Offshore Leaks
NPF ELECTRONICS (L) CORPORATION Officer 1996-11-08 - 02-AUG-1995 Labuan In Liquidation Offshore Leaks
PROVALAD (L) LIMITED Officer - - 30-AUG-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Lot 31, Taman Miramar, Jalan Kubong, 87007 Labuan F.T., Malaysia Offshore Leaks
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