Officer:
Chong Kok Kong
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAMFORD MANAGEMENT PTE LTD | Shareholder | 2006-08-22 | - | 22-AUG-2006 | Singapore | Active | Offshore Leaks |
| Director Ltd | Shareholder | 2008-09-02 | - | 29-AUG-2008 | Labuan | Active | Offshore Leaks |
| Portcullis Fund Administration (Labuan) Ltd | Director | 2007-04-16 | - | 09-MAR-2007 | Labuan | Active | Offshore Leaks |
| CoSign Ltd. | Shareholder | 2008-07-24 | - | 11-MAR-2008 | Labuan | Active | Offshore Leaks |
| PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. | Director | 2006-06-14 | - | 14-JUN-2006 | Singapore | 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 |
| 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 |
| 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 |
| 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 |
| MAESTRO GRAND TRADING PTE LTD | Shareholder | 2001-12-03 | - | 11-APR-1996 | 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 |
| PROACT CAPITAL PTE LTD | Director | 1991-05-09 | 1991-12-31 | 09-MAY-1991 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA VENTURE GROUP PTE LTD | Director | 1993-10-19 | - | 01-APR-1993 | Singapore | Transferred Out | 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 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 |
| 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 |
Address (1)
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.