by The International Consortium of Investigative Journalists
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Officer

Cheong Hock Huat Andy

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAIRNHILL CAPITAL PTE. LTD. Director 2007-11-01 - 06-DEC-2004 Singapore Active Offshore Leaks
MARLOW INTERNATIONAL PTE. LTD. Director 2007-11-01 - 04-MAR-2002 Singapore Active Offshore Leaks
PLATINUM CAPITAL MANAGEMENT PTE LTD Director 2007-10-25 - 25-OCT-2007 Singapore Transferred Out Offshore Leaks
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Address

Data From
743 Pasir Ris Street 71 #06-11 Singapore 510743 Offshore Leaks
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