by The International Consortium of Investigative Journalists
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Entity

Chin Hin Trust

  • Connected to 1 intermediary
  • Connected to 10 officers
  • Incorporated: 08-JAN-2008
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Alison Cheong Wei Ying Beneficiary 2008-01-02 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2008-01-02 - Offshore Leaks
Hannah Poh Choo Lim Trust settlor 2008-01-02 - Offshore Leaks
Hannah Poh Choo Lim Protector 2008-01-02 - Offshore Leaks
Kelvin Teo Investment advisor 2008-01-02 - Offshore Leaks
Mark Evan Lim An Wei Beneficiary 2008-01-02 - Offshore Leaks
Matthew Cheong Wei Jie Beneficiary 2008-01-02 - Offshore Leaks
Nicholas Lim An De Beneficiary 2008-01-02 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Samuel Cheong Gim Hin Beneficiary 2008-01-02 - Offshore Leaks
Serena Cheong Soen Suan Beneficiary 2008-01-02 - Offshore Leaks
Shaun Alexander Lim An Soon Beneficiary 2008-01-02 - Offshore Leaks
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Intermediary

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