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The information these results are derived from was last updated in June 2022
Company/Business Roles
2 entities where a "Hoch Ghee HENG" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Hoch Ghee HENG | FINANCE CORPORATION LIMITED | 11 matches | Director | 1997 | 1997 |
| Hoch Ghee HENG | KANDEP ADVENTURES LIMITED | 0 matches | Director | 1997 | 1997 |
Associated Names
43 people named in the entities where the name "Hoch Ghee HENG" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Albert CHAN | 0 matches | Director (1994) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Albert Chan Huat CHENG | 0 matches | Secretary (1994 - 1997) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Albert Chan Huat CHENG | 0 matches | Secretary (1993 - 1997) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Alex LOVELL | 0 matches | Director (1989 - 1992) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Alexis LOVELL | 0 matches | Secretary (1988 - 1992) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Alexis LOVELL | 0 matches | Shareholder (1989 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Alfred MANASE | 12 matches | Director (1993 - 1994) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Alfred MANASE | 12 matches | Secretary (1993 - 1994) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Ambrish GUPTA | 0 matches | Secretary (2002 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Andy Kuek Kein JOO | 0 matches | Director (1998 - 2002) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Ango WANGATAU | 37 matches | Director (1998 - 2002) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Ango WANGATAU | 37 matches | Director (2002 - 2004) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Ango WANGATAU | 37 matches | Director (1998 - 2002) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Ango WANGATAU | 37 matches | Director (2002 - 2004) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2012 - 2018) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2004 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2012 - 2018) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2004 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2012 - 2018) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Anthony Ronald WITHAM | 0 matches | Director (2004 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Arua Frederick TOUA | 0 matches | Director (2001 - Unknown) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Arunava DAS | 0 matches | Secretary (1998 - 2000) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Au How LENG | 0 matches | Director (1989 - 1992) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Cheng Soon TEOH | 0 matches | Director (1994 - 1998) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Cheng Soon TEOH | 0 matches | Director (1997 - 1998) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Chi Fun Fanny NG | 0 matches | Director (2001 - Unknown) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Christopher John MURRAY | 0 matches | Secretary (1997 - 1998) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Christopher John MURRAY | 0 matches | Secretary (1997 - 1998) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Chua Boon KENG | 0 matches | Director (1992) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Dato Loy Hean HEONG | 0 matches | Director (1989 - 1992) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2004 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2012 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2004 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2012 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2004 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David GUINN | 12 matches | Director (2012 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| David ORREN | 0 matches | Director (1994 - 1995) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Dominic ARMBRUST | 0 matches | Secretary (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Dominic Steven ARMBRUST | 0 matches | Secretary (2012 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Dominic Steven ARMBRUST | 0 matches | Secretary (2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Dominic Steven ARMBRUST | 0 matches | Secretary (2012 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Dominic Steven ARMBRUST | 0 matches | Secretary (2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Ebia OLEWALE | 8 matches | Director (1989 - 1992) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| George Gan Chee WAI | 0 matches | Director (1994 - 1997) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Gillian HARCOURT | 0 matches | Director (1988 - 1989) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Gillian HARCOURT | 0 matches | Shareholder (1989 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Goiye GILENG | 6 matches | Director (2014 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Heng Sewn LOI | 0 matches | Director (1992 - 1998) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Heng Sewn LOI | 0 matches | Director (1997 - 1998) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Henry Raisi KILA | 2 matches | Director (1999 - 2001) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Hilda WADAU | 0 matches | Shareholder (1989 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| John Ray PETERSEN | 0 matches | Director (1994 - 1998) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| John Ray PETERSEN | 0 matches | Director (1994 - 1998) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Joseph Edward CROGAN | 0 matches | Director (1993 - 1994) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Judith Meara DAY | 0 matches | Director (2012 - 2018) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Ken STOKES | 0 matches | Director (1994 - 1995) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (2002 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (1998 - 2002) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (2002 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (1998 - 2002) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (2002 - 2006) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kerenga KUA | 47 matches | Director (1998 - 2002) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kien Joo KUEK | 1 match | Director (2002 - 2004) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kien Joo KUEK | 1 match | Director (2017 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kien Joo KUEK | 1 match | Director (2002 - 2004) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kien Joo KUEK | 1 match | Director (2017 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kingsford DIBELA | 4 matches | Director (1989 - 1994) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Kingsford DIBELA | 4 matches | Director (1994 - 1995) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Kuek Kien KUEK | 0 matches | Director (1998 - 2002) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Leslie G. MERSZEI | 0 matches | Director (1992 - 1995) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Leslie MERSZIE | 0 matches | Director (1994 - 1995) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Martin KENEHE | 5 matches | Director (2012 - 2014) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Noel Colin MOBIHA | 1 match | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Noel Colin MOBIHA | 1 match | Director (2012 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Noel Colin MOBIHA | 1 match | Director (2006 - 2012) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Noel Colin MOBIHA | 1 match | Director (2012 - Unknown) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Rimbink PATO | 38 matches | Director (1988 - 1989) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Rimbink PATO | 38 matches | Secretary (1994 - 1995) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Rimbink PATO | 38 matches | Director (1993 - 1997) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
| Robert IGARA | 39 matches | Director (2013 - 2017) | FINANCE CORPORATION LIMITED | Hoch Ghee HENG was a Director at FINANCE CORPORATION LIMITED (1997) |
| Sampson Pf. ENDEHIPA | 1 match | Director (1993 - 1994) | KANDEP ADVENTURES LIMITED | Hoch Ghee HENG was a Director at KANDEP ADVENTURES LIMITED (1997) |
Associated Addresses
4 addresses listed together with the name "Hoch Ghee HENG"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 21, Lorong 6/15a, Petaling Jaya, Selangor, Kuala Lumpur, Penang, 46000, Malaysia | Hoch Ghee HENG | FINANCE CORPORATION LIMITED |
| 21, Lorong 6/15a, Petaling Jaya, Selangor, Kuala Lumpur, Penang, 46000, Malaysia | Hoch Ghee HENG | KANDEP ADVENTURES LIMITED |
| 21, Lorong 6/15a, Petaling Jaya, Selangor, Kuala Lumpur, Penang, 46000, Malaysia | Hoch Ghee HENG | FINANCE CORPORATION LIMITED |
| 21, Lorong 6/15a, Petaling Jaya, Selangor, Kuala Lumpur, Penang, 46000, Malaysia | Hoch Ghee HENG | KANDEP ADVENTURES LIMITED |
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