by The International Consortium of Investigative Journalists
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Intermediary

Cheah Soon Teik

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cape View Limited Shareholder 13-APR-2007 British Virgin Islands Active Offshore Leaks
Cape View Limited Director 13-APR-2007 British Virgin Islands Active Offshore Leaks
Quay Chain Ltd Shareholder 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Quay Chain Ltd Shareholder 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Quay Chain Ltd Director 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Quay Chain Ltd Beneficial owner 03-JAN-2007 British Virgin Islands Active Offshore Leaks
SUNWISE LIMITED Shareholder 05-JAN-1998 British Virgin Islands Active Offshore Leaks
SUNWISE LIMITED Shareholder 05-JAN-1998 British Virgin Islands Active Offshore Leaks
SUNWISE LIMITED Director 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Straits Enterprise Limited Shareholder 17-MAY-1994 British Virgin Islands Active Offshore Leaks
Straits Enterprise Limited Director 17-MAY-1994 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia Offshore Leaks
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