by The International Consortium of Investigative Journalists
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Entity

EASTWOOD CAPITAL LTD

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 14 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Stamford Trust Related entity - - 08-OCT-2001 British Virgin Islands Active Offshore Leaks
Stamford Trust Related entity - - 08-OCT-2001 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Ang Kok Leong Shareholder 2004-02-06 - Offshore Leaks
Ang Kok Leong Director 2004-02-06 - Offshore Leaks
Chan Ghee Seng Alan Shareholder 2004-11-17 - Offshore Leaks
Chan Ghee Seng Alan & Chong Yuen Jean as joint-tenants Shareholder 2004-05-10 - Offshore Leaks
Chan Ghee Soon Director 2004-02-06 - Offshore Leaks
Feng Teng Yew Shareholder 2004-11-26 - Offshore Leaks
Goh Eng Thye Director 2004-02-06 - Offshore Leaks
Goh Eng Thye Shareholder 2004-05-10 - Offshore Leaks
Khoo Ah Kwee and Junita Tan Ping Ping Shareholder 2005-04-01 - Offshore Leaks
Lim Geok Lan Shareholder 2004-11-26 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2004-02-06 - Offshore Leaks
Starmount Management Limited Shareholder 2004-02-06 - Offshore Leaks
TSM Associates Limited Shareholder 2005-11-28 - Offshore Leaks
Tan Gim Choon Director 2004-02-06 2008-04-10 Offshore Leaks
Tan Gim Choon Shareholder 2004-11-17 - Offshore Leaks
Tan Gim Choon and Leong Sook Mui Shareholder 2005-11-28 - Offshore Leaks
Yong Meow Mui Shareholder 2004-11-26 - Offshore Leaks
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Intermediary

Status Data From
Chan Ghee Soon - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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