Entity:
Raffles Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kai Yin CHOY | Beneficiary | 2006-06-12 | - | Offshore Leaks |
| Mun Bo CHOY | Beneficiary | 2006-06-12 | - | Offshore Leaks |
| Choy, Xiao-Zhen | Beneficiary | 2006-06-12 | - | Offshore Leaks |
| Choy Kah Heng | Protector | 2003-06-12 | - | Offshore Leaks |
| Choy Kah Heng | Trust settlor | 2003-06-12 | - | Offshore Leaks |
| Southpac Trust Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Hong Kong) Limited | - | Offshore Leaks |
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.