Officer:
CHEONG, CHUN MUN
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERDANG JAYA HOLDING VBA | Managing director | 27-SEP-2016 | - | 27-SEP-2016 | Aruba | - | Paradise Papers |
| TRIPLE E FITNESS CENTER VBA | Managing director | 21-JUN-2013 | - | 21-JUN-2013 | Aruba | - | Paradise Papers |
| TRIPLE D PROPERTIES VBA | Managing director | 23-NOV-2012 | - | 23-NOV-2012 | Aruba | - | Paradise Papers |
| TRIPLE B ENTERPRISES N.V. - GO FITNESS | Managing director | 23-MAY-2006 | - | 23-MAY-2006 | Aruba | - | Paradise Papers |
| 7 DAYS CONVENIENCE STORE | Owner | 30-SEP-2015 | - | 01-OCT-2015 | Aruba | - | Paradise Papers |
| FOOD & FUN PALACE | Proxy | 23-NOV-2006 | - | 22-NOV-2006 | Aruba | - | Paradise Papers |
| ASIA OVERSEAS IMPORT & EXPORT N.V. | Managing director | 09-SEP-2005 | - | 09-SEP-2005 | Aruba | - | Paradise Papers |
| UNIVERSAL HARDWARE SERVICES N.V. | Managing director | 09-SEP-2005 | - | 09-SEP-2005 | Aruba | - | Paradise Papers |
| TRIPLE B ENTERPRISES N.V. - MY FITNESS | Managing director | 23-MAY-2006 | - | 23-MAY-2006 | Aruba | - | Paradise Papers |
| TRIPLE B ENTERPRISES N.V. - MY FITNESS | Managing director | 23-MAY-2006 | - | 23-MAY-2006 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| TRIPLE B ENTERPRISES N.V. | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.