by The International Consortium of Investigative Journalists
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Entity

Zentral Equity Corporation

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 4 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Zentral Trust Related entity - - 31-MAR-2004 British Virgin Islands Vesting Offshore Leaks
Zentral Trust Related entity - - 31-MAR-2004 British Virgin Islands Vesting Offshore Leaks
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Officer

Role From To Data From
Crestar Holdings Pte Ltd Intermediary - - Offshore Leaks
Ng Cheong Chye Director 2003-12-30 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2003-12-30 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tan Sri Ibrahim Menudin Director 2003-12-30 - Offshore Leaks
Tan Sri Mohamed Hashim Mohd Ali Director 2003-12-30 - Offshore Leaks
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Intermediary

Status Data From
Crestar Holdings Pte Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee Offshore Leaks
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