by The International Consortium of Investigative Journalists
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Officer

David Chong Kok Kong

  • Connected to 1 address
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Star International Holdings Limited Director 2007-11-28 - 28-NOV-2007 British Virgin Islands Active Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Shareholder 1990-08-01 1990-08-11 01-AUG-1990 Singapore Active Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Asian Growth Director 2003-12-24 - 08-DEC-2005 Mauritius Active Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Epsilon Director 2003-12-24 - 15-DEC-2005 Mauritius Active Offshore Leaks
M Trust Trustee of trust 1997-08-01 - 31-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Director 1999-09-15 - 11-APR-1996 Singapore Active Offshore Leaks
Orwic Trust Trustee of trust 1996-05-13 1998-01-07 13-MAY-1996 British Virgin Islands Vesting Offshore Leaks
PORTCULLIS (HK) LIMITED Shareholder 2003-11-06 - 05-DEC-1995 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS ESCROW PTE LTD Director 1999-09-15 - 08-NOV-1997 Singapore Active Offshore Leaks
PORTCULLIS INVESTMENT ADVISERS LTD Shareholder 2003-10-01 - 28-JUL-1997 British Virgin Islands Active Offshore Leaks
PORTCULLIS IP (SINGAPORE) PTE. LTD. Director 1999-09-15 - 12-JUL-1995 Singapore Struck / Defunct / Deregistered Offshore Leaks
PROACT CAPITAL PTE LTD Shareholder 1991-05-09 - 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
Portcullis Trust (BVI) Limited Director 1996-04-04 - 04-APR-1996 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. Director 2007-11-14 - 14-NOV-2007 Cayman Islands Active Offshore Leaks
Portcullis TrustNet (Mauritius) Ltd Director 1998-11-20 - 16-NOV-1998 Mauritius Active Offshore Leaks
Portcullis TrustNet (Seychelles) Limited Director 2005-05-05 - 09-APR-2005 Seychelles Active Offshore Leaks
Portcullis TrustNet (Seychelles) Limited Shareholder 2005-05-05 - 09-APR-2005 Seychelles Active Offshore Leaks
Stamford Life Settlement Fund III Inc. Director 2005-06-29 2008-07-08 29-JUN-2005 Cayman Islands Active Offshore Leaks
XENON CAPITAL PTE. LTD. Director 2007-04-30 2009-03-31 02-JUN-2005 Singapore Active Offshore Leaks
Zentry Ltd Director 1992-11-11 1995-08-04 10-NOV-1992 British Virgin Islands Active Offshore Leaks
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Address

Data From
Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 Offshore Leaks
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