by The International Consortium of Investigative Journalists
About Download Support Us

Entity

The Heritage Village Trust

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 10 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2007-08-09 - Offshore Leaks
Ko Hui Khim Beneficiary 2007-09-10 - Offshore Leaks
Ko Hui Kuan Beneficiary 2007-09-10 - Offshore Leaks
Ko Hui Tin Beneficiary 2007-09-10 - Offshore Leaks
Ko Oen Lie Beneficiary 2007-09-10 - Offshore Leaks
Ko Oen Tjiang Beneficiary 2007-09-10 - Offshore Leaks
Ko Oen Tjiang Protector 2001-12-13 - Offshore Leaks
Ko Oon Liang Beneficiary 2007-09-10 - Offshore Leaks
Ko Oon Liang Protector 2001-12-13 - Offshore Leaks
Ko Peck Choo Beneficiary 2007-09-10 - Offshore Leaks
Ko Peck Giok Beneficiary 2007-09-10 - Offshore Leaks
Ko Peck Yin Beneficiary 2007-09-10 - Offshore Leaks
Tan Chwee Lian Trust settlor 2001-12-13 - 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
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