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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

David Chong Kok Kong

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
LINTEL SECURITIES LIMITED Shareholder 2005-11-07 - 11-AUG-1987 Hong Kong Active Offshore Leaks
Stockcorp Limited Shareholder 2005-11-07 - 25-SEP-1997 Cook Islands Active Offshore Leaks
Secorp Limited Shareholder 2005-11-07 - 05-AUG-1987 Cook Islands Active Offshore Leaks
Directcorp Limited Shareholder 2005-11-07 - 05-AUG-1987 Cook Islands Active Offshore Leaks
GRANDFIELD HOLDINGS GROUP LIMITED Shareholder 2005-11-07 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Shareholder 2005-11-07 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
EXECORP LIMITED Shareholder 2005-11-07 - 31-OCT-1994 British Virgin Islands Active Offshore Leaks
ELJAY LIMITED Shareholder 2005-11-09 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
SHARROW LIMITED Shareholder 2005-11-07 - 02-OCT-1990 Hong Kong Active Offshore Leaks
Jubilee Trust Protector 1998-05-13 - 13-MAY-1998 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet Fund Services Limited Director 2004-09-03 - 29-OCT-1998 British Virgin Islands Active Offshore Leaks
Trust Administrative Services Limited Director 2004-09-03 - 04-MAR-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 2004-09-03 - 09-OCT-1997 Cook Islands Active Offshore Leaks
Friendship Trust Trust settlor 2005-08-31 - 31-AUG-2005 Cook Islands Active Offshore Leaks
Friendship Trust Protector 2005-08-31 - 31-AUG-2005 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 2004-09-03 - 24-JAN-1991 Cook Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 2004-09-03 - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Dectra (Samoa) Limited Shareholder 2005-11-07 - 11-JUL-1997 Samoa Active Offshore Leaks
Avon Insurance Limited Director 2004-09-03 - 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks

Officer (1)

Role From To Data From
David Chong Kok Kong Similar name and address as - - Offshore Leaks

Address (1)

Data From
32 Bukit Tunggal Road Singapore 309717 Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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