by The International Consortium of Investigative Journalists
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Entity

Heritage Village Inc.

  • Connected to 2 intermediaries
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Directcorp Limited Director 2007-03-21 - Offshore Leaks
Fidelitycorp Limited as trustee of The Heritage Village Trust Shareholder 2007-10-05 - Offshore Leaks
Ko Oen Tjiang Shareholder - - Offshore Leaks
Ko Oen Tjiang Beneficial owner 2007-03-21 - Offshore Leaks
Secorp Limited Secretary 2007-03-21 - Offshore Leaks
Stockcorp Limited Shareholder 2007-03-21 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Ko Oen Tjiang - Offshore Leaks
Ko Oen Tjiang - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
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