Officer:
David Chong Kok Kong
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M Trust | Trustee of trust | 1997-08-01 | - | 31-JUL-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Glasgow Global Fund Limited PCC - Cell Asian Growth | Director | 2003-12-24 | - | 08-DEC-2005 | Mauritius | Active | Offshore Leaks |
| Asia Star International Holdings Limited | Director | 2007-11-28 | - | 28-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Glasgow Global Fund Limited PCC - Cell Epsilon | Director | 2003-12-24 | - | 15-DEC-2005 | Mauritius | Active | Offshore Leaks |
| PORTCULLIS (HK) LIMITED | Shareholder | 2003-11-06 | - | 05-DEC-1995 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Portcullis TrustNet (Mauritius) Ltd | Director | 1998-11-20 | - | 16-NOV-1998 | Mauritius | Active | Offshore Leaks |
| Stamford Life Settlement Fund III Inc. | Director | 2005-06-29 | 2008-07-08 | 29-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
| Portcullis TrustNet (Cayman) Ltd. | Director | 2007-11-14 | - | 14-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| PORTCULLIS INVESTMENT ADVISERS LTD | Shareholder | 2003-10-01 | - | 28-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Zentry Ltd | Director | 1992-11-11 | 1995-08-04 | 10-NOV-1992 | British Virgin Islands | Active | Offshore Leaks |
| XENON CAPITAL PTE. LTD. | Director | 2007-04-30 | 2009-03-31 | 02-JUN-2005 | Singapore | Active | Offshore Leaks |
| Portcullis TrustNet (Seychelles) Limited | Director | 2005-05-05 | - | 09-APR-2005 | Seychelles | Active | Offshore Leaks |
| Portcullis TrustNet (Seychelles) Limited | Shareholder | 2005-05-05 | - | 09-APR-2005 | Seychelles | Active | Offshore Leaks |
| MAESTRO GRAND TRADING PTE LTD | Director | 1999-09-15 | - | 11-APR-1996 | Singapore | Active | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Director | 1996-04-04 | - | 04-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| PORTCULLIS ESCROW PTE LTD | Director | 1999-09-15 | - | 08-NOV-1997 | Singapore | Active | Offshore Leaks |
| PROACT CAPITAL PTE LTD | Shareholder | 1991-05-09 | - | 09-MAY-1991 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Orwic Trust | Trustee of trust | 1996-05-13 | 1998-01-07 | 13-MAY-1996 | British Virgin Islands | Vesting | Offshore Leaks |
| FLEETPAK ENTERPRISES PTE LTD | Shareholder | 1990-08-01 | 1990-08-11 | 01-AUG-1990 | Singapore | Active | Offshore Leaks |
| PORTCULLIS IP (SINGAPORE) PTE. LTD. | Director | 1999-09-15 | - | 12-JUL-1995 | Singapore | Struck / Defunct / Deregistered | 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.