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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chong Kok Kong David

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
PORTCULLIS FAMILY OFFICE PTE. LTD. Director 2007-12-05 - 05-DEC-2007 Singapore Active Offshore Leaks
YEOMUN LTD Shareholder 2003-08-01 - 26-AUG-1999 British Virgin Islands Active Offshore Leaks
MERMEDEN LTD Shareholder 2003-08-01 - 11-AUG-1999 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
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Shareholder 2005-07-05 - 27-OCT-2004 Singapore Active Offshore Leaks
Zentry Ltd Shareholder 2003-08-01 - 10-NOV-1992 British Virgin Islands 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
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
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
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

Address (1)

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

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more