by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Chia Poh Pheng

  • Connected to 1 address
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FOCUS VENTURES PTE. LTD. Director 2005-10-21 2006-10-16 10-OCT-2005 Singapore Active Offshore Leaks
HORIZON CAPITAL INVESTMENTS PTE LTD Director 2007-11-14 - 14-NOV-2007 Singapore Active Offshore Leaks
HORIZON FINANCIAL CENTRE PTE. LTD. Director 2008-03-04 - 04-MAR-2008 Singapore Active Offshore Leaks
HORIZON PROPERTY INVESTMENTS PTE. LTD. Director 2006-07-20 - 20-JUL-2006 Singapore Active Offshore Leaks
HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD. Director 2007-06-21 - 21-JUN-2007 Singapore Active Offshore Leaks
LEO-CITY GROUP LTD Shareholder 2005-11-22 - 06-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEO-CITY GROUP LTD Director 2005-11-22 - 06-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MENARA BUDI PTE. LTD. Director 2008-06-18 - 18-JUN-2008 Singapore Active Offshore Leaks
Spring Regality Enterprise Ltd Shareholder 2006-10-12 - 10-AUG-2006 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
30 Cedar Avenue Singapore 349708 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now