by The International Consortium of Investigative Journalists
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Entity

OKH Global Ltd.

  • Connected to 2 addresses
  • Connected to 20 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
BON - Ween Foong Chief executive officer 22-APR-2013 - Paradise Papers - Appleby
BON - Ween Foong Executive director 22-APR-2013 - Paradise Papers - Appleby
CHAN - Kam Man Director 27-DEC-2007 08-MAY-2009 Paradise Papers - Appleby
CHEW - Kok Liang Secretary 01-JUL-2010 - Paradise Papers - Appleby
Deloitte & Touche - Singapore Auditor 23-JAN-2013 - Paradise Papers - Appleby
Foo - Soon Soo Secretary 27-SEP-2004 31-DEC-2004 Paradise Papers - Appleby
JIN - Changren Director 27-SEP-2004 26-AUG-2009 Paradise Papers - Appleby
LAM - Wee Yeow Executive director 22-APR-2013 - Paradise Papers - Appleby
LI - Ziqiang Executive director 23-JUN-2004 29-APR-2013 Paradise Papers - Appleby
LIM - Choi Hwee Secretary 31-DEC-2004 04-JUN-2010 Paradise Papers - Appleby
LIM - Mee Fun Secretary 31-DEC-2004 15-MAY-2006 Paradise Papers - Appleby
Nexia Tan & Sitoh Auditor 27-APR-2007 23-JAN-2013 Paradise Papers - Appleby
PHUAH - Lian Heng Director 27-SEP-2004 15-FEB-2006 Paradise Papers - Appleby
TAN - Geok Chye Executive director 22-SEP-2014 - Paradise Papers - Appleby
TOON - Choi Fan Secretary 15-MAY-2006 01-JUL-2010 Paradise Papers - Appleby
The Central Depository (Pte) Limited Shareholder - - Paradise Papers - Appleby
WU - Tak Lung Director 17-OCT-2005 01-DEC-2008 Paradise Papers - Appleby
YU - Zengping Executive director 27-SEP-2004 10-SEP-2014 Paradise Papers - Appleby
ZOU - Gefei Chief executive officer 22-APR-2013 29-APR-2013 Paradise Papers - Appleby
ZOU - Gefei Director 23-JUN-2004 29-APR-2013 Paradise Papers - Appleby
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Intermediary

Status Data From
Tricor Barbinder Share Registration Services - Paradise Papers - Appleby
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Address

Data From
Room 1201, 12/F; Henan Building, 90-92 Jaffe Road; Wanchai; Hong Kong Paradise Papers - Appleby
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