by The International Consortium of Investigative Journalists
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Address

C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986

  • Connected to 2 intermediaries
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Greenfell Holdings Ltd. Registered address - - 15-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Chong Kok Kong David Registered address - - Offshore Leaks
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Intermediary

Status Data From
Portcullis (Singapore) Pte Ltd - HK Account - Offshore Leaks
Portcullis Groupwide - Special Case Inhouse/Sundry Client Invoices - Offshore Leaks
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