Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YOW KEE RESTAURANT (SINGAPORE) PRIVATE LIMITED | Intermediary | 25-JUN-1977 | Singapore | Active | Offshore Leaks |
| David Chong | Intermediary | Not identified | - | Offshore Leaks | |
| Plutus Investments Ltd | Intermediary | 08-NOV-2006 | Samoa | Active | Offshore Leaks |
| David K.K Chong Trust | Intermediary | 13-JUL-2009 | Cook Islands | Active | Offshore Leaks |
| SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED | Intermediary | 19-APR-2007 | Singapore | Active | Offshore Leaks |
| kok@2 kapital ltd | Intermediary | 08-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Bright Vision Inc. | Intermediary | 28-JUL-2005 | Samoa | Active | Offshore Leaks |
| R&F Investments Ltd | Intermediary | 31-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| kok@2 Investments Inc. | Intermediary | 09-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| Mckinsey Inc. | Intermediary | 23-OCT-1990 | British Virgin Islands | Active | Offshore Leaks |
| WEALTHCARE PTE. LTD. | Intermediary | 20-JUL-1994 | Singapore | Active | Offshore Leaks |
| DAVID CHONG CONSULTANTS PTE LTD | Intermediary | 12-JUL-1994 | Singapore | 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 |
| Asia Consultants Holdings Ltd | Intermediary | 04-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.