Officer:
Cheng Kwee Cheh
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cheddar Hill Capital Inc. | Director | 2005-08-08 | - | 10-JUN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Cheddar Hill Capital Inc. | Shareholder | 2005-08-08 | - | 10-JUN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Isa Assets Incorporated | Director | 2007-04-10 | - | 27-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Isa Assets Incorporated | Shareholder | 2007-04-10 | - | 27-NOV-2006 | 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.