by The International Consortium of Investigative Journalists
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Officer

Liauw, Sok Kheng

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROSE CAPITAL DEVELOPMENT LIMITED Shareholder 2002-12-23 - 05-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE CAPITAL DEVELOPMENT LIMITED Director 2002-12-23 - 05-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHING KAM INTERNATIONAL COMPANY LIMITED Shareholder 2002-12-27 - 27-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHING KAM INTERNATIONAL COMPANY LIMITED Director 2002-12-27 - 27-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD PEACE CHARITY MANAGEMENT ASSOCIATION LIMITED Shareholder 2002-12-27 - 27-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD PEACE CHARITY MANAGEMENT ASSOCIATION LIMITED Director 2002-12-27 - 27-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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