by The International Consortium of Investigative Journalists
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Officer

Matthew Cheong Wei Jie

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chin Hin Trust Beneficiary 2008-01-02 - 14-FEB-2008 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Chin Hin Trust Beneficiary 2008-01-02 - 08-JAN-2008 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856 Offshore Leaks
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