Foo Chee Thong

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/115589

Relationships

[Directorship, outgoing] secretary of ASIA PACIFIC VENTURE (L) LIMITED
[Directorship, outgoing] secretary of KINGSTON INVESTMENT (L) LIMITED
[Directorship, outgoing] resident director of SODA ASH (L) BHD
[Directorship, outgoing] secretary of SODA ASH (L) BHD
[Directorship, outgoing] secretary of AL BIHAR (L) LTD
[Directorship, outgoing] secretary of BERHASIL (L) BERHAD
[Directorship, outgoing] director of MINARAK LABUAN CO. (L) LTD
[Directorship, outgoing] officer of RESOURCE INVESTMENTS LIMITED
[Directorship, outgoing] officer of MILLENNIUM ENGINEERING & CONSULTING LTD
[Directorship, outgoing] director of MILLENNIUM ENGINEERING & CONSULTING LTD
[Directorship, outgoing] secretary of MILLENNIUM ENGINEERING & CONSULTING LTD
[Directorship, outgoing] director of RESOURCE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of RESOURCE INVESTMENTS LIMITED
[Directorship, outgoing] resident director of MILLENNIUM ENGINEERING & CONSULTING LTD
[Directorship, outgoing] resident director of WINGRAVE INVESTMENTS LABUAN LTD
[Directorship, outgoing] secretary of WINGRAVE INVESTMENTS LABUAN LTD
[Directorship, outgoing] resident director of KIPLING INVESTMENTS LABUAN LIMITED
[Directorship, outgoing] secretary of KIPLING INVESTMENTS LABUAN LIMITED
[Directorship, outgoing] secretary of ECODRILL (LABUAN) PTE. LTD.
[Directorship, outgoing] director of Transglobal Equity Fund
[Directorship, outgoing] resident director of International Health Sciences Inc.
[Directorship, outgoing] resident director of DCDC Entertainment Investments Limited
[Directorship, outgoing] resident director of Equatorial Trading Limited
[Directorship, outgoing] resident director of ALFA TRADING LIMITED
[Directorship, outgoing] director of Stamford Management Inc.
[Directorship, outgoing] resident director of CorpDirect Ltd
[Directorship, outgoing] secretary of CorpDirect Ltd
[Directorship, outgoing] secretary of CorpSec Ltd
[Directorship, outgoing] resident director of CorpSec Ltd
[Directorship, outgoing] resident director of CorpShare Ltd
[Directorship, outgoing] secretary of CorpShare Ltd
[Directorship, outgoing] director of HILLCREST REALTY SDN. BHD.
[Directorship, outgoing] director of Bravo Limited