Officer:
David Chong Kok Kong
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DKKC Purpose Trust | Trust settlor | 2009-06-24 | - | 24-JUN-2009 | Cook Islands | Active | Offshore Leaks |
| David K.K Chong Trust | Trust settlor | 1993-02-14 | - | 13-JUL-2009 | Cook Islands | Active | Offshore Leaks |
| PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD | Shareholder | 2003-08-01 | - | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| GURKER LIMITED | Shareholder | 2003-08-01 | - | 26-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| SHARECORP LIMITED | Shareholder | 2005-11-07 | - | 01-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| Portcullis Administration (BVI) Ltd | Shareholder | 2003-08-01 | - | 09-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| Jubilee Trust | Trust settlor | 1998-05-13 | - | 13-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| First Finance Holdings Ltd | Director | 2004-04-12 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| First Finance Holdings Ltd | Shareholder | 2004-04-12 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Asia Consultants Holdings Ltd | Director | 2004-11-16 | - | 04-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Chong Kok Kong | Similar name and address as | - | - | 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.