by The International Consortium of Investigative Journalists
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Entity

Jubilee Trust

  • Connected to 1 intermediary
  • Connected to 7 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jubilee Limited Related entity - - 06-MAR-1991 British Virgin Islands Active Offshore Leaks
Jubilee Limited Related entity - - 06-MAR-1991 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Anja Chong An Ya Beneficiary 1998-05-13 - Offshore Leaks
David Chong Kok Kong Trust settlor 1998-05-13 - Offshore Leaks
David Chong Kok Kong Protector 1998-05-13 - Offshore Leaks
Henry Chong Heng Li Beneficiary 1998-05-13 - Offshore Leaks
Managecorop Limited as Trustee of the Jubilee Trust Trustee of trust 2005-08-11 - Offshore Leaks
Nadja Chong Na Ya Beneficiary 1998-05-13 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust 1998-05-13 2005-08-11 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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