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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

David Chong Kok Kong

Swiss Leaks Singapore
Proff.fi

Yhteydet yrityksiin (37)

Zentry Ltd
Director BVI
Portcullis Trust (BVI) Limited
Director BVI
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.
Director SING
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
Director SING
DAVID CHONG CONSULTANTS PTE LTD
Director SING
PORTCULLIS INSTITUTE PTE LTD
Director SING
PORTCULLIS IP (SINGAPORE) PTE. LTD.
Director SING
MAESTRO GRAND TRADING PTE LTD
Director SING
PORTCULLIS ESCROW PTE LTD
Director SING
PORTCULLIS TRUST (SINGAPORE) LTD
Director SING
LEGEND CAPITAL PTE. LTD.
Director SING
Portcullis TrustNet (Mauritius) Ltd
Director MAURI
XENON CAPITAL PTE. LTD.
Director SING
WEALTHCARE PTE. LTD.
Director SING
Glasgow Global Fund Limited PCC - Cell Asian Growth
Director MAURI
Glasgow Global Fund Limited PCC - Cell Epsilon
Director MAURI
Portcullis TrustNet (Seychelles) Limited
Director SEYCH
Stamford Life Settlement Fund III Inc.
Director CAYMN
Portcullis TrustNet (Cayman) Ltd.
Director CAYMN
Asia Star International Holdings Limited
Director
Portcullis TrustNet (Samoa) Limited
Director SAM
TRUSTNET (SINGAPORE) PTE. LTD.
Director SING
DAVID CHONG CONSULTANTS PTE LTD
Shareholder SING
WEALTHCARE PTE. LTD.
Shareholder SING
PROACT CAPITAL PTE LTD
Shareholder SING
PORTCULLIS INSTITUTE PTE LTD
Shareholder SING
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.
Shareholder SING
PORTCULLIS (HK) LIMITED
Shareholder HK
PORTCULLIS INVESTMENT ADVISERS LTD
Shareholder BVI
FLEETPAK ENTERPRISES PTE LTD
Shareholder SING
LEGEND CAPITAL PTE. LTD.
Shareholder SING
PORTCULLIS TRUST (SINGAPORE) LTD
Shareholder SING
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
Shareholder SING
Portcullis TrustNet (Seychelles) Limited
Shareholder SEYCH
M Trust
Trustee of Trust LABUA
Orwic Trust
Trustee of Trust BVI
Suntec Tower 6 Temasek Boulevard SINGAPORE 038986
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database