by The International Consortium of Investigative Journalists
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Entity

The Sequoia Trust

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 2 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BlueNote Investments Inc. Related entity - - 14-NOV-2003 British Virgin Islands Active Offshore Leaks
BlueNote Investments Inc. Related entity - - 14-NOV-2003 British Virgin Islands Active Offshore Leaks
JANA PLATINUM SDN. BHD. Related entity - - 11-DEC-2003 Malaysia Active Offshore Leaks
JANA PLATINUM SDN. BHD. Related entity - - 11-DEC-2003 Malaysia Active Offshore Leaks
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Officer

Role From To Data From
Managecorp Limited Trustee of trust 2006-05-04 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - 2006-05-04 Offshore Leaks
Tan Lei Ching Protector 2004-03-25 - Offshore Leaks
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Intermediary

Status Data From
Tan Lei Cheng - 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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