Officer:
Phuah Cheng Hock
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD HELM DEVELOPMENT GROUP LIMITED | Director | 1998-04-21 | - | 31-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHALLENGE VENTURES GROUP LIMITED | Director | 2000-04-12 | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Meridian Investment Technologies Ltd | Director | 2006-04-25 | - | 10-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Meridian Investment Technologies Ltd | Shareholder | 2005-04-25 | - | 10-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sheringham Development Inc. | Director | 2002-08-06 | - | 02-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sheringham Development Inc. | Shareholder | 2002-08-06 | - | 02-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.