Entity:
Chin Hin Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kelvin Teo | Investment advisor | 2008-01-02 | - | Offshore Leaks |
| Alison Cheong Wei Ying | Beneficiary | 2008-01-02 | - | Offshore Leaks |
| Shaun Alexander Lim An Soon | Beneficiary | 2008-01-02 | - | Offshore Leaks |
| Mark Evan Lim An Wei | Beneficiary | 2008-01-02 | - | Offshore Leaks |
| Samuel Cheong Gim Hin | 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 |
| Serena Cheong Soen Suan | Beneficiary | 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 |
| Fidelitycorp Limited | Trustee of trust | 2008-01-02 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Ltd | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Singapore) Pte Ltd | - | Offshore Leaks |
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.