by The International Consortium of Investigative Journalists
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Officer

David Chong Kok Kong

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Consultants Holdings Ltd Director 2004-11-16 - 04-JUL-2000 British Virgin Islands Active Offshore Leaks
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
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
GURKER LIMITED Shareholder 2003-08-01 - 26-MAY-1997 British Virgin Islands Active Offshore Leaks
Jubilee Trust Trust settlor 1998-05-13 - 13-MAY-1998 British Virgin Islands Active Offshore Leaks
PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD Shareholder 2003-08-01 - 18-AUG-1997 British Virgin Islands Active Offshore Leaks
Portcullis Administration (BVI) Ltd Shareholder 2003-08-01 - 09-MAY-1996 British Virgin Islands Active Offshore Leaks
SHARECORP LIMITED Shareholder 2005-11-07 - 01-APR-1996 British Virgin Islands Active Offshore Leaks
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Officer

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

Data From
No. 32 Bukit Tunggal Road Singapore 309717 Offshore Leaks
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