by The International Consortium of Investigative Journalists
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Entity

The Ang Trust

  • Connected to 2 addresses
  • Connected to 11 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ESTINA ANG INVESTMENTS HOLDINGS LIMITED Related entity - - 15-JUN-2005 Cook Islands Active Offshore Leaks
ESTINA ANG INVESTMENTS HOLDINGS LIMITED Related entity - - 15-JUN-2005 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Ang Suan Hong Trust settlor 2005-06-17 - Offshore Leaks
Ang Suan Hong Protector 2005-06-17 - Offshore Leaks
Ang Suan Hong Beneficiary 2005-06-17 - Offshore Leaks
Children of the Settlor Beneficiary 2005-06-17 - Offshore Leaks
Class C Beneficiary 2005-06-17 - Offshore Leaks
Class D Beneficiary 2005-06-17 - Offshore Leaks
Class E Beneficiary 2005-06-17 - Offshore Leaks
Class F Beneficiary 2005-06-17 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-06-17 - Offshore Leaks
Gan Peiling Protector 2005-06-17 - Offshore Leaks
Lim Chai Har Protector 2005-06-17 - Offshore Leaks
Pebble Sia Huei-Chieh Protector 2005-06-17 - Offshore Leaks
Surina Gan Meng Hui Protector 2005-06-17 - Offshore Leaks
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Intermediary

Status Data From
Ang Suan Hong - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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