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Officer

Chong Kok Kong

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA VENTURE GROUP PTE LTD Director 1993-10-19 - 01-APR-1993 Singapore Transferred Out Offshore Leaks
CoSign Ltd. Shareholder 2008-07-24 - 11-MAR-2008 Labuan Active Offshore Leaks
Director Ltd Shareholder 2008-09-02 - 29-AUG-2008 Labuan Active Offshore Leaks
International Health Sciences Inc. Director 2002-08-26 2006-08-14 23-AUG-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
International Health Sciences Inc. Shareholder 2002-08-26 - 23-AUG-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Shareholder 2001-12-03 - 11-APR-1996 Singapore Active Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Director 2004-10-27 2008-07-08 27-OCT-2004 Singapore Active Offshore Leaks
PLATINUM ASSETS PTE. LTD. Director 2005-01-17 2009-03-31 17-JAN-2005 Singapore Active Offshore Leaks
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. Shareholder 2006-06-07 - 07-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. Director 2006-06-07 - 07-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS FUND SERVICES (S) PTE. LTD. Director 2006-06-23 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS FUND SERVICES (S) PTE. LTD. Shareholder 2006-06-23 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS INSTITUTE (HK) LIMITED Shareholder 2007-08-07 - 08-AUG-2007 Hong Kong Active Offshore Leaks
PORTCULLIS INSTITUTE (HK) LIMITED Director 2007-08-07 - 08-AUG-2007 Hong Kong Active Offshore Leaks
PORTCULLIS RISK SERVICES (S) PTE. LTD. Director 2006-06-23 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS RISK SERVICES (S) PTE. LTD. Shareholder 2006-06-23 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. Director 2006-06-14 - 14-JUN-2006 Singapore Active Offshore Leaks
PROACT CAPITAL PTE LTD Director 1991-05-09 1991-12-31 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd Director 2007-04-16 - 09-MAR-2007 Labuan Active Offshore Leaks
Portcullis TrustNet (Labuan) Limited Director 2003-04-21 - 11-APR-2003 Labuan Active Offshore Leaks
SHERPER (HK) LIMITED Shareholder 2006-07-01 - 29-OCT-1996 Hong Kong Active Offshore Leaks
STAMFORD MANAGEMENT PTE LTD Shareholder 2006-08-22 - 22-AUG-2006 Singapore Active Offshore Leaks
kok@2 kapital ltd Director 2008-01-08 - 08-JAN-2008 Cayman Islands Active Offshore Leaks
kok@2 kapital ltd Shareholder 2008-01-08 - 08-JAN-2008 Cayman Islands Active Offshore Leaks
kok@2 management ltd Director 2007-08-06 - 06-AUG-2007 Cayman Islands Active Offshore Leaks
kok@2 management ltd Shareholder 2007-08-06 - 06-AUG-2007 Cayman Islands Active Offshore Leaks
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Address

Data From
No. 32 Bukit Tunggal Road Singapore 309717 Offshore Leaks
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