by The International Consortium of Investigative Journalists
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Officer

Chan Sau Kheng and Cham Kam Chee

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Flowco (S) Pte Ltd Shareholder - - 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HANEFLEX INTERNATIONAL PTE LTD Shareholder - - 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HANEFLEX INTERNATIONAL PTE LTD Beneficial owner 2006-04-11 - 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Thrilling Returns Incorporated Shareholder - - 12-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Thrilling Returns Incorporated Beneficial owner 2006-10-06 - 12-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Officer

Role From To Data From
Portcullis Nominees (BVI) Limited Nominee shareholder - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
19 Jln. Damai Bistari 1 Alam Damai, Cheras 56000 Kuala Lumpur, Malaysia Offshore Leaks
Spinner

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