by The International Consortium of Investigative Journalists
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Entity

M Trust

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
David Chong Kok Kong Trustee of trust 1997-08-01 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Trustee of trust 1997-08-01 - Offshore Leaks
Wong Weng Foo Trustee of trust 1997-08-01 - Offshore Leaks
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Intermediary

Status Data From
Imee Marcos Manotoc - Offshore Leaks
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Address

Data From
HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin Offshore Leaks
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