by The International Consortium of Investigative Journalists
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Intermediary

David Chong & Co.

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA-PAC GROUP INVESTMENTS HOLDINGS LIMITED (HK) Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
David Chong & Co. Intermediary Not identified - Offshore Leaks
International Management Corporation Ltd Intermediary 08-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lin Trust Intermediary 02-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MANHATTAN OCEAN LIMITED Intermediary 17-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION Intermediary 10-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUANTUM-LEAP INVESTMENTS LIMITED Intermediary 04-JUL-1994 British Virgin Islands Transferred Out Offshore Leaks
Raffles Investment Management Limited Intermediary 01-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
South Seas Limited Intermediary 11-JUL-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TITANIUM INTERNATIONAL HOLDINGS LIMITED Intermediary 24-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
Tipani Limited Intermediary 02-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wilmar Trading PTE Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 Offshore Leaks
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