by The International Consortium of Investigative Journalists
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Officer

Chng Weng Wah

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Circle Globe Limited Shareholder - - 19-OCT-2005 Samoa Active Offshore Leaks
Circle Globe Limited Director 2006-02-27 - 19-OCT-2005 Samoa Active Offshore Leaks
JSM Trust Protector 2005-12-05 - 05-DEC-2005 Cook Islands Active Offshore Leaks
JSM Trust Trust settlor 2005-12-05 - 05-DEC-2005 Cook Islands Active Offshore Leaks
Sealobe Investments Ltd Director 2005-10-14 2008-03-13 08-JUL-2005 British Virgin Islands Active Offshore Leaks
StarBids Ventures Inc. Shareholder 2006-02-24 - 04-JUL-2005 British Virgin Islands Active Offshore Leaks
StarBids Ventures Inc. Director 2005-10-14 - 04-JUL-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Fidelitycorp Limited as trustee of the JSM Trust Nominee shareholder - - Offshore Leaks
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Address

Data From
33 Ford Avenue Singapore 268713 Offshore Leaks
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