Officer:
Chong Kok Kong David
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTCULLIS FAMILY OFFICE PTE. LTD. | Director | 2007-12-05 | - | 05-DEC-2007 | Singapore | Active | Offshore Leaks |
| YEOMUN LTD | Shareholder | 2003-08-01 | - | 26-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| MERMEDEN LTD | Shareholder | 2003-08-01 | - | 11-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED | Shareholder | 2007-04-19 | - | 19-APR-2007 | Singapore | Active | Offshore Leaks |
| SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED | Director | 2007-04-19 | - | 19-APR-2007 | Singapore | Active | Offshore Leaks |
| NEST8 CAPITAL (SINGAPORE) PTE. LTD. | Shareholder | 2005-07-05 | - | 27-OCT-2004 | Singapore | Active | Offshore Leaks |
| Zentry Ltd | Shareholder | 2003-08-01 | - | 10-NOV-1992 | British Virgin Islands | Active | Offshore Leaks |
| PORTCULLIS NOMINEES (BVI) LIMITED | Shareholder | 1993-08-01 | - | 20-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| SHERPER LIMITED | Shareholder | 2003-08-01 | - | 20-AUG-1992 | British Virgin Islands | Active | Offshore Leaks |
| MARLOW INTERNATIONAL PTE. LTD. | Director | 2002-03-04 | 2009-04-01 | 04-MAR-2002 | Singapore | Active | Offshore Leaks |
| MARLOW INTERNATIONAL PTE. LTD. | Shareholder | 2002-03-04 | - | 04-MAR-2002 | Singapore | Active | Offshore Leaks |
| MARLOW HOTELS & RESORTS PTE. LTD. | Director | 2002-05-21 | 2006-11-01 | 21-MAY-2002 | Singapore | Active | Offshore Leaks |
| MARLOW HOTELS & RESORTS PTE. LTD. | Shareholder | 2002-05-21 | - | 21-MAY-2002 | Singapore | Active | Offshore Leaks |
| WINDSOR TRADING (S) PTE LTD | Shareholder | 1987-04-07 | - | 23-FEB-1987 | Singapore | Active | Offshore Leaks |
| WINDSOR TRADING (S) PTE LTD | Director | 1987-02-23 | 2020-05-03 | 23-FEB-1987 | Singapore | Active | Offshore Leaks |
| WINDSOR TRADING (S) PTE LTD | Secretary | 1987-02-23 | - | 23-FEB-1987 | Singapore | Active | 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.