by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Spring Trust

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 2 entities
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gama Enterprise Ltd Related entity - - 07-FEB-2007 Samoa Active Offshore Leaks
Gama Enterprise Ltd Related entity - - 07-FEB-2007 Samoa Active Offshore Leaks
POLINK ASIA PTE. LTD. Related entity - - 06-MAR-2007 Singapore Active Offshore Leaks
POLINK ASIA PTE. LTD. Related entity - - 06-MAR-2007 Singapore Active Offshore Leaks
Spinner

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2007-03-09 - Offshore Leaks
Lau Wai Kwok Protector 2007-03-01 - Offshore Leaks
Lau Wai Kwok Investment advisor 2007-03-01 - Offshore Leaks
Poh, Eng Chong Trust settlor 2007-03-01 - Offshore Leaks
Poh, Eng Choo Mary Beneficiary 2007-03-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Poh Eng Chong - Offshore Leaks
Spinner

Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now