David Chong

David Chong Kok Kong (simplified Chinese: 张国光; traditional Chinese: 張國光; pinyin: Zhāng Guó Guāng) is a Singaporean attorney and founder and Chairman of Portcullis TrustNet, a company administrator and fiduciary headquartered in Singapore.[1][2] An expert in offshore asset protection, Chong assisted in drafting legislation for the Malaysian offshore financial center of Labuan.[1] Chong also owns Hong Kong-based Lintel Securities.[3]

Portcullis TrustNet gained widespread attention during the Offshore leaks financial scandal, in which an employee of the company's British Virgin Islands office allegedly leaked a cache of client account information to the International Consortium of Investigative Journalists.[4][5]

References

  1. 1 2 Hager, Nicky (April 5, 2013). "Lawyers and Accountants Help Rich Manage Their Money". International Consortium of Investigative Journalists (Center for Public Integrity). Retrieved May 2, 2013.
  2. Ryle, Gerard (April 3, 2013). "The extraordinary range of people using offshore hideaways". The Guardian. Retrieved May 2, 2013.
  3. Han Shih, Toh (May 24, 2013). "Bank chief probed over secret deals". South China Morning Post. Retrieved June 15, 2013.
  4. Han Shih, Toh (May 2, 2013). "Hong Kong businesses may be affected as EU urges tax havens to open their books". South China Morning Post. Retrieved May 2, 2013.
  5. Armstrong, Rachel; John O'Callaghan (June 3, 2013). "A Singapore wealth manager under fire amid crackdown". Yahoo! News (Reuters). Retrieved June 3, 2013.
This article is issued from Wikipedia - version of the Tuesday, April 05, 2016. The text is available under the Creative Commons Attribution/Share Alike but additional terms may apply for the media files.