by The International Consortium of Investigative Journalists
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Entity

ASTON TRUST

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Astonn Holding Ltd Protector 2006-09-01 - Offshore Leaks
Bee Hong Lee Trust settlor 2006-09-01 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2006-09-18 - Offshore Leaks
Lee Bee Hong Intermediary - - Offshore Leaks
Rebecca Aiko Tay Beneficiary 2006-09-01 - Offshore Leaks
Tiffany Fumiko Tay Beneficiary 2009-09-01 - Offshore Leaks
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Intermediary

Status Data From
Lee Bee Hong - Offshore Leaks
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Address

Data From
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS Offshore Leaks
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
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