Cheong Hock Huat Andy

LegalEntity · officer

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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: SG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/70135

Relationships

[Directorship, outgoing] director of DELTA ADVISORY PTE. LTD.
[Directorship, outgoing] director of 3G BUSINESS PTE. LTD.
[Directorship, outgoing] director of CHOOPAN CORPORATION PTE. LTD.
[Ownership, outgoing] shareholder of CHOOPAN CORPORATION PTE. LTD.
[Directorship, outgoing] director of ASGARD CAPITAL ENTERPRISES PTE. LTD.
[Directorship, outgoing] director of KEY SUCCESS PTE. LTD.
[Directorship, outgoing] director of GLOBAL STRATEGIC CAPITAL PTE. LTD.
[Directorship, outgoing] director of H HOLDINGS PRIVATE LIMITED
[Directorship, outgoing] director of GLOBAL TELECOM SERVICES PTE. LTD.
[Directorship, outgoing] director of PRESTIGE VENTURE CAPITAL PTE. LTD.
[Directorship, outgoing] director of FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD.
[Directorship, outgoing] director of LANCASTER FINANCE PTE. LTD.
[Directorship, outgoing] director of GRACE INTER FIBREPACK PTE. LTD.
[Directorship, outgoing] director of FOCUS VENTURES PTE. LTD.
[Directorship, outgoing] director of PHOENIX PACIFIC PTE. LTD.
[Directorship, outgoing] director of ASHWOOD CAPITAL PTE. LTD.
[Directorship, outgoing] director of MIN INVEST & TRADING PTE. LTD.
[Directorship, outgoing] director of INTECH GAS PTE. LTD.
[Directorship, outgoing] director of SHIN LONG CHAN PTE. LTD.
[Directorship, outgoing] director of WATERFORD UNIVERSAL PTE. LTD.
[Directorship, outgoing] director of L.M PRESTIGE PRIVATE LIMITED
[Directorship, outgoing] director of CRAIGMORE MEDIA MANAGEMENT PTE. LTD.
[Directorship, outgoing] director of OXFORD ADVISORY SERVICES (SINGAPORE) PTE. LTD.
[Directorship, outgoing] director of JATOBA INTERNATIONAL PTE. LTD.
[Directorship, outgoing] director of ABACA ENTERPRISE PTE. LTD.
[Directorship, outgoing] director of OXFORD HOLDING PTE. LTD.
[Directorship, outgoing] director of CAMBRIDGE INVESTMENTS PTE. LTD.
[Directorship, outgoing] director of MEDCOURIER SINGAPORE PTE. LTD.
[Directorship, outgoing] director of ELAEIS OVERSEA PTE. LTD.
[Directorship, outgoing] director of EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.
[Directorship, outgoing] director of PYH (RP) PTE LTD
[Directorship, outgoing] director of TERANET GLOBAL SOLUTIONS PTE. LTD.
[Directorship, outgoing] director of HF FUND SERVICES SINGAPORE PRIVATE LIMITED
[Directorship, outgoing] director of CLEMENS PTE LTD
[Directorship, outgoing] director of LYRA CAPITAL PTE. LTD.
[Directorship, outgoing] director of BOND EAST INVESTMENTS PTE LTD
[Directorship, outgoing] director of CREDIT ALPHA PTE LTD
[Directorship, outgoing] director of COVA INTERNATIONAL PTE LTD
[Directorship, outgoing] director of BORNEO INVESTMENT PTE LTD
[Directorship, outgoing] director of MARTINIQUE COVE PTE LTD
[Directorship, outgoing] director of ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED
[Directorship, outgoing] director of ANGELIA INVESTMENTS PTE. LTD.
[Directorship, outgoing] director of GLOBAL I.T. IMPLEMENTATIONS GROUP PTE. LTD
[Directorship, outgoing] director of EUROLAND CAPITAL PTE. LTD.
[Directorship, outgoing] director of BRICK JOINT PTE. LTD.
[Directorship, outgoing] director of ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED
[Directorship, outgoing] director of GRAND TAMPINES INVESTMENT PTE. LTD.
[Directorship, outgoing] director of NATURAL OILS MARKETING ASIA PTE. LTD
[Directorship, outgoing] director of TRIPOD INTERNATIONAL HOLDING PTE. LTD.
[Directorship, outgoing] director of SUNSET RIVER PTE LTD
[Directorship, outgoing] director of TOWNHILL MOUNTAIN PTE LTD
[Directorship, outgoing] director of PROGRESSIVE ASSET MANAGEMENT PTE. LTD.
[Directorship, outgoing] director of GAITE INVESTMENT PTE LTD
[Directorship, outgoing] director of CASTLEBRASS PTE. LTD.
[Directorship, outgoing] director of ASIAKING INTERNATIONAL PTE. LTD.
[Directorship, outgoing] director of LANCASTER INVEST PTE. LTD.
[Directorship, outgoing] director of ROCK PANRAYA PTE. LTD.
[Directorship, outgoing] director of GATESTAR CAPITAL PTE LTD
[Directorship, outgoing] director of WALLSTREET RESOURCES PTE LTD
[Directorship, outgoing] director of COTRAS PTE LTD
[Directorship, outgoing] director of CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD
[Directorship, outgoing] director of EUROSHORE TRADE PTE LTD
[Directorship, outgoing] director of HWANG & SON PTE LTD
[Directorship, outgoing] director of MICRO PROCESS SYSTEMS PTE LTD
[Directorship, outgoing] director of GORAN INVESTMENT PTE LTD
[Directorship, outgoing] director of PYH PTE. LTD.
[Directorship, outgoing] director of NELBURG INVESTMENT PTE. LTD.
[Directorship, outgoing] director of COR SINGAPORE PTE. LTD.
[Directorship, outgoing] director of DA DE CHENG INVESTMENT PRIVATE LIMITED
[Directorship, outgoing] director of WINSPUR DEVELOPMENT PTE LTD
[Directorship, outgoing] director of LAKEVIEW DEVELOPMENT PTE. LTD.
[Directorship, outgoing] director of FINEST PEAK SINGAPORE PTE. LTD.
[Directorship, outgoing] director of GRANDEUR WIND SINGAPORE PTE. LTD.