by The International Consortium of Investigative Journalists
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Officer

David Chong Kok Kong

  • Connected to 1 address
  • Connected to 21 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avon Insurance Limited Director 2004-09-03 - 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Directcorp Limited Shareholder 2005-11-07 - 05-AUG-1987 Cook Islands Active Offshore Leaks
ELJAY LIMITED Shareholder 2005-11-09 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
EXECORP LIMITED Shareholder 2005-11-07 - 31-OCT-1994 British Virgin Islands Active Offshore Leaks
Friendship Trust Trust settlor 2005-08-31 - 31-AUG-2005 Cook Islands Active Offshore Leaks
Friendship Trust Protector 2005-08-31 - 31-AUG-2005 Cook Islands Active Offshore Leaks
GRANDFIELD HOLDINGS GROUP LIMITED Shareholder 2005-11-07 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
Jubilee Trust Protector 1998-05-13 - 13-MAY-1998 British Virgin Islands Active Offshore Leaks
LINTEL SECURITIES LIMITED Shareholder 2005-11-07 - 11-AUG-1987 Hong Kong Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 2004-09-03 - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 2004-09-03 - 09-OCT-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 2004-09-03 - 24-JAN-1991 Cook Islands Active Offshore Leaks
Portcullis TrustNet Fund Services Limited Director 2004-09-03 - 29-OCT-1998 British Virgin Islands Active Offshore Leaks
SHARROW LIMITED Shareholder 2005-11-07 - 02-OCT-1990 Hong Kong Active Offshore Leaks
Secorp Limited Shareholder 2005-11-07 - 05-AUG-1987 Cook Islands Active Offshore Leaks
Sectra (Samoa) Limited Shareholder 2005-11-07 - 11-JUL-1997 Samoa Active Offshore Leaks
Stockcorp Limited Shareholder 2005-11-07 - 25-SEP-1997 Cook Islands Active Offshore Leaks
Trust Administrative Services Limited Director 2004-09-03 - 04-MAR-1997 Cook Islands Active Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Shareholder 2005-11-07 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
David Chong Kok Kong Similar name and address as - - Offshore Leaks
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Address

Data From
32 Bukit Tunggal Road Singapore 309717 Offshore Leaks
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