Chong Kok Kong
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/88608
Relationships
- [Ownership, outgoing] shareholder of FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD
- [Directorship, outgoing] director of PROACT CAPITAL PTE LTD
- [Directorship, outgoing] director of CHINA VENTURE GROUP PTE LTD
- [Directorship, outgoing] director of Portcullis International Ltd.
- [Ownership, outgoing] shareholder of MAESTRO GRAND TRADING PTE LTD
- [Ownership, outgoing] shareholder of International Health Sciences Inc.
- [Directorship, outgoing] director of International Health Sciences Inc.
- [Directorship, outgoing] director of Portcullis TrustNet (Labuan) Limited
- [Ownership, outgoing] shareholder of NOVA CAPITAL PTE. LTD.
- [Directorship, outgoing] director of NOVA CAPITAL PTE. LTD.
- [Directorship, outgoing] director of NEST8 CAPITAL (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] director of PLATINUM ASSETS PTE. LTD.
- [Directorship, outgoing] director of PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.
- [Ownership, outgoing] shareholder of PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.
- [Directorship, outgoing] director of PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.
- [Directorship, outgoing] director of PORTCULLIS FUND SERVICES (S) PTE. LTD.
- [Directorship, outgoing] director of PORTCULLIS RISK SERVICES (S) PTE. LTD.
- [Ownership, outgoing] shareholder of PORTCULLIS FUND SERVICES (S) PTE. LTD.
- [Ownership, outgoing] shareholder of PORTCULLIS RISK SERVICES (S) PTE. LTD.
- [Ownership, outgoing] shareholder of SHERPER (HK) LIMITED
- [Ownership, outgoing] shareholder of STAMFORD MANAGEMENT PTE LTD
- [Directorship, outgoing] director of Portcullis Fund Administration (Labuan) Ltd
- [Directorship, outgoing] director of kok@2 management ltd
- [Ownership, outgoing] shareholder of kok@2 management ltd
- [Directorship, outgoing] director of PORTCULLIS INSTITUTE (HK) LIMITED
- [Ownership, outgoing] shareholder of PORTCULLIS INSTITUTE (HK) LIMITED
- [Directorship, outgoing] director of kok@2 kapital ltd
- [Ownership, outgoing] shareholder of kok@2 kapital ltd
- [Ownership, outgoing] shareholder of CoSign Ltd.
- [Ownership, outgoing] shareholder of Director Ltd