by The International Consortium of Investigative Journalists
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Officer

Cheong Kai Choong

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Astropro Ltd Director 2009-07-02 - 02-JUL-2009 Cayman Islands Active Offshore Leaks
Astropro Ltd Shareholder 2009-07-02 - 02-JUL-2009 Cayman Islands Active Offshore Leaks
Cando Ltd Director 2009-07-02 - 02-JUL-2009 Cayman Islands Active Offshore Leaks
Cando Ltd Shareholder 2009-07-02 - 02-JUL-2009 Cayman Islands Active Offshore Leaks
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Address

Data From
700 Lorong 1 Toa Payoh #03-06 Trellis Towers SINGAPORE 319773 Offshore Leaks
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