Entity:
Drew Xander Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Protector | - | - | Offshore Leaks | |
| Alexander Lee Seng Ye | Beneficiary | 2007-09-12 | - | Offshore Leaks |
| Andrew Lee Seng Yin | Beneficiary | 2007-09-12 | - | Offshore Leaks |
| Chan Ee Teng | Trust settlor | 2007-08-18 | - | Offshore Leaks |
| Chan Ee Teng | Protector | 2007-08-13 | - | Offshore Leaks |
| Chan Ee Teng | Investment advisor | 2007-08-13 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2007-08-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chan Ee Teng | - | Offshore Leaks |
Address (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.