by The International Consortium of Investigative Journalists
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Officer

Tracy Chen Lai Fong

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREAT FUTURE HOLDINGS PTE LTD Director 2005-04-01 - 03-FEB-2004 British Virgin Islands Transferred Out Offshore Leaks
Classic Red Limited Director 2005-10-03 2005-11-04 07-JUL-2005 British Virgin Islands Transferred Out Offshore Leaks
Relights Limited Director 2005-04-01 - 22-AUG-2000 Mauritius Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
No. 53 Grange Road #12-01 Spring Grove Singapore 249565 Offshore Leaks
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