by The International Consortium of Investigative Journalists
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Entity

North Ville Trust

  • Connected to 1 intermediary
  • Connected to 3 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gallen Trust Related entity - - 23-MAY-2007 Cook Islands Active Offshore Leaks
Gallen Trust Related entity - - 23-MAY-2007 Cook Islands Active Offshore Leaks
Yee Tee Foundation Related entity - - 23-MAY-2007 Cook Islands Active Offshore Leaks
Yee Tee Foundation Related entity - - 23-MAY-2007 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2009-05-04 - Offshore Leaks
Lim, Chee Kiat Trust settlor 2009-05-04 - Offshore Leaks
Lim, Chee Kiat Beneficiary 2009-05-04 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Tevor Holdings Limited Protector 2009-05-04 - Offshore Leaks
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Intermediary

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