by The International Consortium of Investigative Journalists
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Officer

Chong Kok Kong David

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARLOW HOTELS & RESORTS PTE. LTD. Director 2002-05-21 2006-11-01 21-MAY-2002 Singapore Active Offshore Leaks
MARLOW HOTELS & RESORTS PTE. LTD. Shareholder 2002-05-21 - 21-MAY-2002 Singapore Active Offshore Leaks
MARLOW INTERNATIONAL PTE. LTD. Director 2002-03-04 2009-04-01 04-MAR-2002 Singapore Active Offshore Leaks
MARLOW INTERNATIONAL PTE. LTD. Shareholder 2002-03-04 - 04-MAR-2002 Singapore Active Offshore Leaks
MERMEDEN LTD Shareholder 2003-08-01 - 11-AUG-1999 British Virgin Islands Active Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Shareholder 2005-07-05 - 27-OCT-2004 Singapore Active Offshore Leaks
PORTCULLIS FAMILY OFFICE PTE. LTD. Director 2007-12-05 - 05-DEC-2007 Singapore Active Offshore Leaks
PORTCULLIS NOMINEES (BVI) LIMITED Shareholder 1993-08-01 - 20-AUG-1992 British Virgin Islands Active Offshore Leaks
SHERPER LIMITED Shareholder 2003-08-01 - 20-AUG-1992 British Virgin Islands Active Offshore Leaks
SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED Shareholder 2007-04-19 - 19-APR-2007 Singapore Active Offshore Leaks
SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED Director 2007-04-19 - 19-APR-2007 Singapore Active Offshore Leaks
WINDSOR TRADING (S) PTE LTD Shareholder 1987-04-07 - 23-FEB-1987 Singapore Active Offshore Leaks
WINDSOR TRADING (S) PTE LTD Director 1987-02-23 2020-05-03 23-FEB-1987 Singapore Active Offshore Leaks
WINDSOR TRADING (S) PTE LTD Secretary 1987-02-23 - 23-FEB-1987 Singapore Active Offshore Leaks
YEOMUN LTD Shareholder 2003-08-01 - 26-AUG-1999 British Virgin Islands Active Offshore Leaks
Zentry Ltd Shareholder 2003-08-01 - 10-NOV-1992 British Virgin Islands Active Offshore Leaks
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Address

Data From
C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 Offshore Leaks
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