Officer:
Chin Chee Kee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROVALAD (L) LIMITED | Officer | - | - | 30-AUG-1996 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| ARCADIA LIMITED | Officer | 1997-04-01 | - | 27-MAR-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| NPF ELECTRONICS (L) CORPORATION | Officer | 1996-11-08 | - | 02-AUG-1995 | Labuan | In Liquidation | Offshore Leaks |
| FLUID CONCEPT (ASIA) PTE. LTD. | Director | 1995-09-19 | 1995-09-22 | 19-SEP-1995 | Labuan | Company liquidated | Offshore Leaks |
| FLUID CONCEPT (ASIA) PTE. LTD. | Secretary | 1995-09-19 | 1996-09-26 | 19-SEP-1995 | Labuan | Company liquidated | Offshore Leaks |
Address (1)
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.