Entity:
Koh & Loh Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Koh Zheng Ning | Beneficiary | 2008-06-14 | - | Offshore Leaks |
| Koh Zheng Yang | Beneficiary | 2007-06-14 | - | Offshore Leaks |
| Loh Hui Kee | Successor protector | 2007-06-14 | - | Offshore Leaks |
| Loh Hui Kee | Trust settlor | 2007-06-14 | - | Offshore Leaks |
| Koh Cheng Huat | Investment advisor | 2007-06-14 | - | Offshore Leaks |
| Koh Cheng Huat | Protector | 2007-06-14 | - | Offshore Leaks |
| Koh Cheng Huat | Trust settlor | 2007-06-14 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2007-06-14 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Koh Cheng Huat | - | 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.