Entity:
Stamford Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wei Liang, Jeremy Chan | Beneficiary | 2008-09-26 | - | Offshore Leaks |
| Xin Yu, Melissa Chan | Beneficiary | 2008-09-26 | - | Offshore Leaks |
| Julia Chan | Beneficiary | 2008-09-26 | - | Offshore Leaks |
| Jonalyn Santos Arellano | Beneficiary | 2008-12-12 | - | Offshore Leaks |
| Chan Ghee Seng Alan | Beneficiary | 2005-01-14 | - | Offshore Leaks |
| Stamford Inc | Protector | 2001-10-08 | - | Offshore Leaks |
| Chan Ghee Soon | Investment advisor | 2005-03-15 | - | Offshore Leaks |
| Chua Chai Hua | Trust settlor | 2001-10-08 | - | Offshore Leaks |
| Chua Chai Hua | Beneficiary | 2002-08-06 | - | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Trustee of trust | 2001-10-08 | 2005-03-15 | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2005-03-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chan Ghee Soon | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.