by The International Consortium of Investigative Journalists
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Officer

Cheong Hock Huat Andy

  • Connected to 1 address
  • Connected to 72 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABACA ENTERPRISE PTE. LTD. Director 2007-01-15 - 15-JAN-2007 Singapore Active Offshore Leaks
ANGELIA INVESTMENTS PTE. LTD. Director 2007-08-14 - 14-AUG-2007 Singapore Active Offshore Leaks
BRICK JOINT PTE. LTD. Director 2007-09-14 - 14-SEP-2007 Singapore Transferred Out Offshore Leaks
CAMBRIDGE INVESTMENTS PTE. LTD. Director 2007-01-19 - 19-JAN-2007 Singapore Active Offshore Leaks
CRAIGMORE MEDIA MANAGEMENT PTE. LTD. Director 2007-01-08 - 08-JAN-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks
ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED Director 2007-09-20 - 20-SEP-2007 Singapore Active Offshore Leaks
FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. Director 2006-08-15 - 15-AUG-2006 Singapore Struck / Defunct / Deregistered Offshore Leaks
GLOBAL STRATEGIC CAPITAL PTE. LTD. Director 2006-05-22 - 22-MAY-2006 Singapore Active Offshore Leaks
GRACE INTER FIBREPACK PTE. LTD. Director 2006-10-16 - 16-OCT-2006 Singapore Active Offshore Leaks
H HOLDINGS PRIVATE LIMITED Director 2006-05-23 2006-08-17 23-MAY-2006 Singapore Transferred Out Offshore Leaks
INTECH GAS PTE. LTD. Director 2006-12-12 - 12-DEC-2006 Singapore Transferred Out Offshore Leaks
JATOBA INTERNATIONAL PTE. LTD. Director 2007-01-15 - 15-JAN-2007 Singapore Active Offshore Leaks
L.M PRESTIGE PRIVATE LIMITED Director 2007-01-08 - 08-JAN-2007 Singapore Active Offshore Leaks
LANCASTER FINANCE PTE. LTD. Director 2006-09-06 - 13-SEP-2006 Singapore Transferred Out Offshore Leaks
OXFORD HOLDING PTE. LTD. Director 2007-01-19 - 19-JAN-2007 Singapore Active Offshore Leaks
PHOENIX PACIFIC PTE. LTD. Director 2006-11-14 - 14-NOV-2006 Singapore Active Offshore Leaks
SHIN LONG CHAN PTE. LTD. Director 2006-12-12 - 12-DEC-2006 Singapore Active Offshore Leaks
TERANET GLOBAL SOLUTIONS PTE. LTD. Director 2007-04-24 - 24-APR-2007 Singapore Active Offshore Leaks
WATERFORD UNIVERSAL PTE. LTD. Director 2006-12-29 - 29-DEC-2006 Singapore Active Offshore Leaks
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Address

Data From
Apt. Blk. 743 Pasir Ris St. 71 #06-11 Singapore 510743 Offshore Leaks
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