by The International Consortium of Investigative Journalists
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Intermediary

David Chong

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia Consultants Holdings Ltd Intermediary 04-JUL-2000 British Virgin Islands Active Offshore Leaks
Bright Vision Inc. Intermediary 28-JUL-2005 Samoa Active Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD Intermediary 12-JUL-1994 Singapore Active Offshore Leaks
David Chong Intermediary Not identified - Offshore Leaks
David K.K Chong Trust Intermediary 13-JUL-2009 Cook Islands Active Offshore Leaks
Jubilee Limited Intermediary 06-MAR-1991 British Virgin Islands Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Intermediary 11-APR-1996 Singapore Active Offshore Leaks
Mckinsey Inc. Intermediary 23-OCT-1990 British Virgin Islands Active Offshore Leaks
Plutus Investments Ltd Intermediary 08-NOV-2006 Samoa Active Offshore Leaks
R&F Investments Ltd Intermediary 31-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED Intermediary 19-APR-2007 Singapore Active Offshore Leaks
WEALTHCARE PTE. LTD. Intermediary 20-JUL-1994 Singapore Active Offshore Leaks
YOW KEE RESTAURANT (SINGAPORE) PRIVATE LIMITED Intermediary 25-JUN-1977 Singapore Active Offshore Leaks
kok@2 Investments Inc. Intermediary 09-MAY-1996 British Virgin Islands Active Offshore Leaks
kok@2 kapital ltd Intermediary 08-JAN-2008 Cayman Islands Active Offshore Leaks
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Address

Data From
c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Offshore Leaks
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