Entity:
The Heritage Village Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ko Hui Tin | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Ko Hui Kuan | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Ko Hui Khim | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Ko Peck Yin | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Ko Peck Choo | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Ko Peck Giok | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Ko Oen Lie | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Tan Chwee Lian | Trust settlor | 2001-12-13 | - | Offshore Leaks |
| Ko Oon Liang | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Ko Oon Liang | Protector | 2001-12-13 | - | Offshore Leaks |
| Ko Oen Tjiang | Beneficiary | 2007-09-10 | - | Offshore Leaks |
| Ko Oen Tjiang | Protector | 2001-12-13 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2007-08-09 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ko Oen Tjiang | - | Offshore Leaks |
| Ko Oen Tjiang | - | Offshore Leaks |
| UBS AG, Singapore | - | Offshore Leaks |
Address (1)
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.