by The International Consortium of Investigative Journalists
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Intermediary

Chan Ghee Soon

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chan Ghee Soon Intermediary Not identified - Offshore Leaks
EASTWOOD CAPITAL LTD Intermediary 06-FEB-2004 British Virgin Islands Active Offshore Leaks
Stamford Inc. Intermediary 03-AUG-2001 St. Lucia Active Offshore Leaks
Stamford Trust Intermediary 08-OCT-2001 British Virgin Islands Active Offshore Leaks
Starmount Management Ltd Intermediary 27-AUG-2001 British Virgin Islands Active Offshore Leaks
Stellar Investments Pte Ltd Intermediary 25-APR-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Unit 1/10 Braeside Avenue Camberwell Victoria 3124 Australia Offshore Leaks
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