by The International Consortium of Investigative Journalists
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Officer

Teoh Cheng Cheng

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Zurich Capital Management Limited Shareholder - - 26-NOV-2007 British Virgin Islands Active Offshore Leaks
Zurich Capital Management Limited Beneficial owner 2007-11-26 - 26-NOV-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
No 3 Jalan 12/16A 46200 Petaling Jaya Selangor Darul Ehsan Malaysia Offshore Leaks
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