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
- ^ a b 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.
- ^ Ryle, Gerard (April 3, 2013). "The extraordinary range of people using offshore hideaways". The Guardian. Retrieved May 2, 2013.
- ^ Han Shih, Toh (May 24, 2013). "Bank chief probed over secret deals". South China Morning Post. Retrieved June 15, 2013.
- ^ 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.
- ^ Armstrong, Rachel; John O'Callaghan (June 3, 2013). "A Singapore wealth manager under fire amid crackdown". Yahoo! News. Reuters. Retrieved June 3, 2013.