David Chong Kok Kong
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/50560
Relationships
- [Ownership, outgoing] shareholder of PORTCULLIS TRUST (SINGAPORE) LTD
- [Ownership, outgoing] shareholder of PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.
- [Ownership, outgoing] shareholder of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
- [Ownership, outgoing] shareholder of FLEETPAK ENTERPRISES PTE LTD
- [Ownership, outgoing] shareholder of PROACT CAPITAL PTE LTD
- [Directorship, outgoing] director of Zentry Ltd
- [Directorship, outgoing] director of DAVID CHONG CONSULTANTS PTE LTD
- [Ownership, outgoing] shareholder of DAVID CHONG CONSULTANTS PTE LTD
- [Directorship, outgoing] director of WEALTHCARE PTE. LTD.
- [Ownership, outgoing] shareholder of WEALTHCARE PTE. LTD.
- [Directorship, outgoing] director of PORTCULLIS INSTITUTE PTE LTD
- [Ownership, outgoing] shareholder of PORTCULLIS INSTITUTE PTE LTD
- [Directorship, outgoing] director of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
- [Directorship, outgoing] director of PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] director of PORTCULLIS TRUST (SINGAPORE) LTD
- [Directorship, outgoing] director of Portcullis Trust (BVI) Limited
- [Directorship, outgoing] trustee of trust of Orwic Trust
- [Directorship, outgoing] trustee of trust of M Trust
- [Directorship, outgoing] director of Portcullis TrustNet (Mauritius) Ltd
- [Directorship, outgoing] director of PORTCULLIS ESCROW PTE LTD
- [Directorship, outgoing] director of MAESTRO GRAND TRADING PTE LTD
- [Directorship, outgoing] director of PORTCULLIS IP (SINGAPORE) PTE. LTD.
- [Ownership, outgoing] shareholder of LEGEND CAPITAL PTE. LTD.
- [Directorship, outgoing] director of LEGEND CAPITAL PTE. LTD.
- [Ownership, outgoing] shareholder of PORTCULLIS INVESTMENT ADVISERS LTD
- [Ownership, outgoing] shareholder of PORTCULLIS (HK) LIMITED
- [Directorship, outgoing] director of Glasgow Global Fund Limited PCC - Cell Asian Growth
- [Directorship, outgoing] director of Glasgow Global Fund Limited PCC - Cell Epsilon
- [Directorship, outgoing] director of Portcullis TrustNet (Samoa) Limited
- [Directorship, outgoing] director of TRUSTNET (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] director of Portcullis TrustNet (Seychelles) Limited
- [Ownership, outgoing] shareholder of Portcullis TrustNet (Seychelles) Limited
- [Directorship, outgoing] director of Stamford Life Settlement Fund III Inc.
- [Directorship, outgoing] director of XENON CAPITAL PTE. LTD.
- [Directorship, outgoing] director of Portcullis TrustNet (Cayman) Ltd.
- [Directorship, outgoing] director of Asia Star International Holdings Limited