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Officer

Foo Chee Thong

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL BIHAR (L) LTD Resident director 1996-06-25 1998-11-09 25-JUN-1996 Labuan Active Offshore Leaks
AQUILA HOLDINGS LIMITED Secretary 1997-08-27 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
AQUILA HOLDINGS LIMITED Resident director 1997-08-27 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
ASIA PACIFIC VENTURE (L) LIMITED Resident director 1995-10-27 1997-02-14 27-OCT-1995 Labuan Active Offshore Leaks
Austratech Corporation (L) Bhd Director 2001-06-29 2007-07-26 05-APR-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
BERHASIL (L) BERHAD Director 1996-06-27 2001-05-21 21-JUN-1996 Labuan Active Offshore Leaks
DragonBlade Limited Resident director 2002-08-03 2008-09-22 08-JUL-2002 Labuan Active Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Resident director 1996-09-26 2000-02-25 19-SEP-1995 Labuan Company liquidated Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Secretary 1996-09-26 2000-02-25 19-SEP-1995 Labuan Company liquidated Offshore Leaks
HIBISCUS HOLDINGS LIMITED Secretary 1997-10-01 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
HIBISCUS HOLDINGS LIMITED Resident director 1997-08-27 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
Jackston Investment (L) Limited Secretary 2004-03-29 2004-04-08 11-MAR-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
KINGSTON INVESTMENT (L) LIMITED Director 1996-03-06 1996-03-09 05-MAR-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
MINARAK LABUAN CO. (L) LTD Secretary 1997-03-08 1998-07-19 08-MAR-1997 Labuan Active Offshore Leaks
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED Secretary 1997-10-22 1997-10-23 01-SEP-1995 Labuan Active Offshore Leaks
Stamford Life Settlement Fund III Inc. Director 2005-07-06 2008-07-08 29-JUN-2005 Cayman Islands Active Offshore Leaks
Stamford Management Inc. Director 2005-07-11 2008-07-08 29-JUN-2005 Cayman Islands Active Offshore Leaks
UTARA CAPITAL LIMITED Secretary 1997-08-19 1999-07-14 19-AUG-1997 Labuan Active Offshore Leaks
UTARA CAPITAL LIMITED Resident director 1997-08-19 1997-08-22 19-AUG-1997 Labuan Active Offshore Leaks
VENTURA JAYA SDN. BHD. Director 2007-03-01 - 18-JUL-2002 Malaysia Active Offshore Leaks
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Address

Data From
C/- Portcullis Singapore Offshore Leaks
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