by The International Consortium of Investigative Journalists
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Officer

Dr. Cheam Soon Tee

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HI-TEK WORLDWIDE LIMITED Authorised person / signatory 2002-10-15 2008-08-28 18-JUL-1995 British Virgin Islands Active Offshore Leaks
GRAND LINES HOLDINGS LIMITED Director 1998-02-09 - 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND LINES HOLDINGS LIMITED Shareholder - - 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TENZING LIMITED Director 1995-10-09 - 09-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TENZING LIMITED Shareholder - - 09-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Far East Oriental Bank Limited Beneficial owner - - 17-FEB-1998 Cook Islands Company liquidated Offshore Leaks
East Asia Bank Limited Beneficial owner - - 20-MAR-1997 Cook Islands Company liquidated Offshore Leaks
RGM INTERNATIONAL INC. Director 1995-09-29 2007-03-16 29-SEP-1995 British Virgin Islands Active Offshore Leaks
RGM INTERNATIONAL INC. Shareholder - - 29-SEP-1995 British Virgin Islands Active Offshore Leaks
TALENT INVESTMENTS LIMITED Director 1995-10-05 2007-04-12 05-OCT-1995 British Virgin Islands Active Offshore Leaks
TALENT INVESTMENTS LIMITED Shareholder - - 05-OCT-1995 British Virgin Islands Active Offshore Leaks
POWERPOINT INVESTMENTS LIMITED Director 1995-10-04 2003-04-03 02-AUG-1995 British Virgin Islands Active Offshore Leaks
POWERPOINT INVESTMENTS LIMITED Shareholder - - 02-AUG-1995 British Virgin Islands Active Offshore Leaks
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Address

Data From
BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA Offshore Leaks
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