Download data. There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any.
. Semalam ada orang kasitau Tok pasal dakwaan yang Farm Fresh ni tempat cuci duit seorang panyamun antarabangsa bernama Chung Hin Chew. Chung Hin Chew ini ialah international corporate scammer dan juga capital market mafia. Dia dah melarikan ratusan juta atau mungkin bilion dollar sebelum ini. .
The owner of X10 is none other than Singaporean Chung Hin Chew, JR Ewing wannabe, and the bully in Escape from Paradise. What Mr. Chung attempted to do to the three brothers is consistent with his behavior in Escape from Paradise. It is a validation of our book. In Escape from Paradise, we explained CLEARLY what X10 was doing.
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