by The International Consortium of Investigative Journalists
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Entity

Sintra Trust

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

Entity

Role From To Incorporation Jurisdiction Status Data From
ComCentre Corporation Related entity - - 03-JAN-2002 British Virgin Islands Active Offshore Leaks
ComCentre Corporation Related entity - - 03-JAN-2002 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Ferdinand Richard Michael Marcos Manotoc Beneficiary 2002-06-28 - Offshore Leaks
Fernando Martin Marcos Manotoc Beneficiary 2002-06-28 - Offshore Leaks
Managecorp Limited Trustee of trust - - Offshore Leaks
Maria Imelda Marco Manotoc Investment advisor 2005-06-28 - Offshore Leaks
Maria Imelda Marco Manotoc Beneficiary 2002-06-28 - Offshore Leaks
Mark Chua Protector 2002-06-28 - Offshore Leaks
Mark Chua Moh Chye Investment advisor 2006-11-27 - Offshore Leaks
Mark Chua Moh Chye Trust settlor 2002-06-28 - Offshore Leaks
Matthew Joseph Marcos Beneficiary 2002-06-28 - Offshore Leaks
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Intermediary

Status Data From
Mark Chua Moh Chye - 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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