by The International Consortium of Investigative Journalists
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Intermediary

Cheong Chia Chieh

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Allchina.cn Ltd Director 14-MAR-2008 British Virgin Islands Active Offshore Leaks
China Asean Investment Inc. Director 12-AUG-2008 British Virgin Islands Active Offshore Leaks
China Asean Investment Inc. Shareholder 12-AUG-2008 British Virgin Islands Active Offshore Leaks
Red Media Asia Ltd Director 16-MAY-2008 British Virgin Islands Active Offshore Leaks
Red Media Asia Ltd Shareholder 16-MAY-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
11A, Jalan TR 1/2, Tropicana Golf & Country Resort 47410, Selangor Darul Ehsan Malaysia Offshore Leaks
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