The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TRUSTNET (SINGAPORE) PTE. LTD. Related entity - - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Related entity - - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks

Officer (4)

Role From To Data From
Portcullis International Ltd Shareholder 2006-07-28 - Offshore Leaks
Chong Kok Kong Director 2006-06-23 - Offshore Leaks
Chong Kok Kong Shareholder 2006-06-23 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2006-06-23 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (1)


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.

Disclaimer