by The International Consortium of Investigative Journalists
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Entity

Kookaburra Trading Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2004-08-30 2004-08-30 Offshore Leaks
Camber Limited Assistant secretary 2004-08-30 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-08-30 - Offshore Leaks
HUANG TIONG SII Shareholder 2004-08-30 - Offshore Leaks
HUANG TIONG SII Director 2004-08-30 - Offshore Leaks
TIONG CHIONG HOO Shareholder 2004-08-30 - Offshore Leaks
TIONG CHIONG HOO Director 2004-08-30 - Offshore Leaks
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Intermediary

Status Data From
DBS Private Banking - Offshore Leaks
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Address

Data From
Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS Offshore Leaks
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