by The International Consortium of Investigative Journalists
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Entity

Raffles Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Choy Kah Heng Protector 2003-06-12 - Offshore Leaks
Choy Kah Heng Trust settlor 2003-06-12 - Offshore Leaks
Choy, Xiao-Zhen Beneficiary 2006-06-12 - Offshore Leaks
Kai Yin CHOY Beneficiary 2006-06-12 - Offshore Leaks
Mun Bo CHOY Beneficiary 2006-06-12 - Offshore Leaks
Southpac Trust Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Hong Kong) Limited - Offshore Leaks
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