by The International Consortium of Investigative Journalists
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Officer

CHAN FOOK KHEONG

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PSID Fund Holdings (Labuan) Ltd Director 2005-11-30 - 29-AUG-2005 Labuan Active Offshore Leaks
PSID Fund Holdings 2 (Labuan) Ltd Director 2006-01-12 - 07-DEC-2005 Labuan Active Offshore Leaks
PSID Singapore Pavilion (Labuan) Limited Director 2006-01-16 - 13-JAN-2006 Labuan Active Offshore Leaks
Paramount Labuan Ltd Director 2006-01-16 2008-04-21 13-JAN-2006 Labuan Active Offshore Leaks
Paramount Universal Ltd. Director 2008-04-11 - 02-APR-2008 British Virgin Islands Active Offshore Leaks
Real Gold (Labuan) Ltd. Director 2006-06-28 - 26-JUN-2006 Labuan Active Offshore Leaks
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Address

Data From
36A Dunearn Road, #01-02 Chancery Court, Singapore 309426 Offshore Leaks
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