Entity:
JSM Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEGAMI HOLDINGS LIMITED PARTNERSHIP | Related entity | - | - | 13-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| LEGAMI HOLDINGS LIMITED PARTNERSHIP | Related entity | - | - | 13-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Nexus Limited | Related entity | - | - | 13-OCT-2005 | Cook Islands | Active | Offshore Leaks |
| Nexus Limited | Related entity | - | - | 13-OCT-2005 | Cook Islands | Active | Offshore Leaks |
| StarBids Ventures Inc. | Related entity | - | - | 04-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| StarBids Ventures Inc. | Related entity | - | - | 04-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chng Hui Qing Melanie | Beneficiary | 2005-12-05 | - | Offshore Leaks |
| Chng Hui Wen Samantha | Beneficiary | 2005-12-05 | - | Offshore Leaks |
| Chng Zheng Wei Jereld | Beneficiary | 2005-12-05 | - | Offshore Leaks |
| Chan Hui Lan , Catherine | Protector | 2005-12-05 | - | Offshore Leaks |
| Mabel Chua | Investment advisor | 2005-12-05 | - | Offshore Leaks |
| Chng Weng Wah | Protector | 2005-12-05 | - | Offshore Leaks |
| Chng Weng Wah | Trust settlor | 2005-12-05 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2005-12-05 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
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.