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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

David Chong Kok Kong

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
M Trust Trustee of trust 1997-08-01 - 31-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Asian Growth Director 2003-12-24 - 08-DEC-2005 Mauritius Active Offshore Leaks
Asia Star International Holdings Limited Director 2007-11-28 - 28-NOV-2007 British Virgin Islands Active Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Epsilon Director 2003-12-24 - 15-DEC-2005 Mauritius Active Offshore Leaks
PORTCULLIS (HK) LIMITED Shareholder 2003-11-06 - 05-DEC-1995 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Mauritius) Ltd Director 1998-11-20 - 16-NOV-1998 Mauritius Active Offshore Leaks
Stamford Life Settlement Fund III Inc. Director 2005-06-29 2008-07-08 29-JUN-2005 Cayman Islands Active Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. Director 2007-11-14 - 14-NOV-2007 Cayman Islands Active Offshore Leaks
PORTCULLIS INVESTMENT ADVISERS LTD Shareholder 2003-10-01 - 28-JUL-1997 British Virgin Islands Active Offshore Leaks
Zentry Ltd Director 1992-11-11 1995-08-04 10-NOV-1992 British Virgin Islands Active Offshore Leaks
XENON CAPITAL PTE. LTD. Director 2007-04-30 2009-03-31 02-JUN-2005 Singapore 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
MAESTRO GRAND TRADING PTE LTD Director 1999-09-15 - 11-APR-1996 Singapore Active Offshore Leaks
Portcullis Trust (BVI) Limited Director 1996-04-04 - 04-APR-1996 British Virgin Islands Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Director 1999-09-15 - 08-NOV-1997 Singapore Active Offshore Leaks
PROACT CAPITAL PTE LTD Shareholder 1991-05-09 - 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
Orwic Trust Trustee of trust 1996-05-13 1998-01-07 13-MAY-1996 British Virgin Islands Vesting Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Shareholder 1990-08-01 1990-08-11 01-AUG-1990 Singapore Active Offshore Leaks
PORTCULLIS IP (SINGAPORE) PTE. LTD. Director 1999-09-15 - 12-JUL-1995 Singapore Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 Offshore Leaks

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Offshore Leaks

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more