Officer:
Cheong Hock Huat Andy
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANCASTER FINANCE PTE. LTD. | Director | 2006-09-06 | - | 13-SEP-2006 | Singapore | Transferred Out | Offshore Leaks |
| L.M PRESTIGE PRIVATE LIMITED | Director | 2007-01-08 | - | 08-JAN-2007 | Singapore | Active | Offshore Leaks |
| SHIN LONG CHAN PTE. LTD. | Director | 2006-12-12 | - | 12-DEC-2006 | Singapore | Active | Offshore Leaks |
| WATERFORD UNIVERSAL PTE. LTD. | Director | 2006-12-29 | - | 29-DEC-2006 | Singapore | Active | Offshore Leaks |
| CRAIGMORE MEDIA MANAGEMENT PTE. LTD. | Director | 2007-01-08 | - | 08-JAN-2007 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| JATOBA INTERNATIONAL PTE. LTD. | Director | 2007-01-15 | - | 15-JAN-2007 | Singapore | Active | Offshore Leaks |
| OXFORD HOLDING PTE. LTD. | Director | 2007-01-19 | - | 19-JAN-2007 | Singapore | Active | Offshore Leaks |
| FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. | Director | 2006-08-15 | - | 15-AUG-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PHOENIX PACIFIC PTE. LTD. | Director | 2006-11-14 | - | 14-NOV-2006 | Singapore | Active | Offshore Leaks |
| CAMBRIDGE INVESTMENTS PTE. LTD. | Director | 2007-01-19 | - | 19-JAN-2007 | Singapore | Active | Offshore Leaks |
| TERANET GLOBAL SOLUTIONS PTE. LTD. | Director | 2007-04-24 | - | 24-APR-2007 | Singapore | Active | Offshore Leaks |
| H HOLDINGS PRIVATE LIMITED | Director | 2006-05-23 | 2006-08-17 | 23-MAY-2006 | Singapore | Transferred Out | Offshore Leaks |
| ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED | Director | 2007-09-20 | - | 20-SEP-2007 | Singapore | Active | Offshore Leaks |
| GRACE INTER FIBREPACK PTE. LTD. | Director | 2006-10-16 | - | 16-OCT-2006 | Singapore | Active | Offshore Leaks |
| ABACA ENTERPRISE PTE. LTD. | Director | 2007-01-15 | - | 15-JAN-2007 | Singapore | Active | Offshore Leaks |
| INTECH GAS PTE. LTD. | Director | 2006-12-12 | - | 12-DEC-2006 | Singapore | Transferred Out | Offshore Leaks |
| GRAND TAMPINES INVESTMENT PTE. LTD. | Director | 2007-09-21 | 2007-12-11 | 21-SEP-2007 | Singapore | Active | Offshore Leaks |
| TRIPOD INTERNATIONAL HOLDING PTE. LTD. | Director | 2007-10-02 | - | 05-OCT-2007 | Singapore | Transferred Out | Offshore Leaks |
| BRICK JOINT PTE. LTD. | Director | 2007-09-14 | - | 14-SEP-2007 | Singapore | Transferred Out | 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.