by The International Consortium of Investigative Journalists
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Entity

Stamford Trust

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 3 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EASTWOOD CAPITAL LTD Related entity - - 06-FEB-2004 British Virgin Islands Active Offshore Leaks
EASTWOOD CAPITAL LTD Related entity - - 06-FEB-2004 British Virgin Islands Active Offshore Leaks
Stamford Inc. Related entity - - 03-AUG-2001 St. Lucia Active Offshore Leaks
Starmount Management Ltd Related entity - - 27-AUG-2001 British Virgin Islands Active Offshore Leaks
Starmount Management Ltd Related entity - - 27-AUG-2001 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Chan Ghee Soon Investment advisor 2005-03-15 - Offshore Leaks
Chan Ghee Seng Alan Beneficiary 2005-01-14 - Offshore Leaks
Chua Chai Hua Trust settlor 2001-10-08 - Offshore Leaks
Chua Chai Hua Beneficiary 2002-08-06 - Offshore Leaks
Jonalyn Santos Arellano Beneficiary 2008-12-12 - Offshore Leaks
Julia Chan Beneficiary 2008-09-26 - Offshore Leaks
Managecorp Limited Trustee of trust 2005-03-15 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust 2001-10-08 2005-03-15 Offshore Leaks
Stamford Inc Protector 2001-10-08 - Offshore Leaks
Wei Liang, Jeremy Chan Beneficiary 2008-09-26 - Offshore Leaks
Xin Yu, Melissa Chan Beneficiary 2008-09-26 - Offshore Leaks
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Intermediary

Status Data From
Chan Ghee Soon - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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