by The International Consortium of Investigative Journalists
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Entity

JSM Trust

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 7 officers
  • Connected to 3 entities
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Connections

Entity

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
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Officer

Role From To Data From
Chan Hui Lan , Catherine Protector 2005-12-05 - Offshore Leaks
Chng Hui Qing Melanie Beneficiary 2005-12-05 - Offshore Leaks
Chng Hui Wen Samantha Beneficiary 2005-12-05 - Offshore Leaks
Chng Weng Wah Protector 2005-12-05 - Offshore Leaks
Chng Weng Wah Trust settlor 2005-12-05 - Offshore Leaks
Chng Zheng Wei Jereld Beneficiary 2005-12-05 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-12-05 - Offshore Leaks
Mabel Chua Investment advisor 2005-12-05 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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Address

Data From
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin Offshore Leaks
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