by The International Consortium of Investigative Journalists
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Entity

Jimmy Yong Family Trust

  • Connected to 1 intermediary
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2007-12-27 - Offshore Leaks
Ong Ah Mooi Protector 2007-12-27 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Yong Li Vien Protector 2007-12-27 - Offshore Leaks
Yong Li Vien Trust settlor 2007-12-27 - Offshore Leaks
Yong Shu Wei Beneficiary 2007-12-27 - Offshore Leaks
Yong Zhi Xiang Beneficiary 2007-12-27 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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