// Adds dimensions UUID, Author and Topic into GA4
Wednesday, September 23, 2026
25.3 C
Singapore

Panama Papers leak exposes a Kwa Chong Seng

Among the Singapore-based entities, officers, intermediaries and addresses released by the International Consortium of Investigative Journalism (ICIJ) is the name Kwa Chong Seng.

kwa chong seng
link: https://offshoreleaks.icij.org/nodes/13002688

The Panama Papers reveal its Mr Kwa to be a beneficiary of Temburaya Limited, and the registered address is indicated as 19 Victoria Park Road Singapore 299648.

Links to kcs

According to Google Maps this is what 19 Victoria Park Road looks like.
20160511_235829
It has not been established if the Kwa Chong Seng mentioned in the Panama Papers leak is the same person who is the Executive Chairman at Olam International.
The Mr Kwa who is the Executive Chairman of Olam served as as deputy chairman of Temasek Holdings from 1997 to 2012. He is also the chairman of the Boards of Neptune Orient Lines, Singapore Technologies Engineering and Fullerton Fund Management Co.
The Executive Chairman of Olam also sits on the board of the Singapore Exchange and the Defence Science and Technology Agency (DSTA), and is also deputy chairman of the Singapore Public Service Commission.
Singapore-Window in an article dated 10 Feb 2012 (link: http://www.singapore-window.org/sw02/020210gl.htm), claims that the Mr Kwa who is the Executive Chairman of Olam is a nephew of Madam Kwa Gek Choo, the wife of Singapore’s first Prime Minister Lee Kuan Yew.
ICIJ said that it was releasing the new details in “public interest”, in an effort to “find out who’s behind almost 320,000 offshore companies and trusts from the Panama Papers and the offshore leaks investigations.”
In April 2016, Iceland’s prime minister, Sigmundur Davíð Gunnlaugsson, become the first major casualty of the Panama Papers leak. He resigned from his office amid mounting public outrage that his family had sheltered money offshore.
Just days after the Panama Papers toppled Iceland’s prime minister, the British premier, David Cameron, faced career-threatening accusations of financial impropriety. The Panama Papers leak exposed the British Prime Minister’s late father’s offshore fund. Mr Cameron admitted that he had owned shares in the trust, after several days of dodging questions about what interests he had in it.
There were no suggestions that Cameron or his father Ian broke the law.
Ministry of Finance and Monetary Authority of Singapore’s spokesmen commenting on the new Panama Papers leak implicating Singapore based entities and people said: “We are reviewing the batch of information that was released this morning on the persons and entities identified in the Panama Papers. If there is evidence of wrong-doing by any individual or entity in Singapore, we will not hesitate to take firm supervisory and enforcement action.”

Hot this week

MOM: Singapore job cuts climb in Q2 as vacancies shrink while displaced workers take longer to find jobs

Singapore’s labour market still added jobs, but fewer vacancies and slower re-employment are making the next step harder for some workers

Johor Menteri Besar Dato’ Onn Hafiz Ghazi hosts Johor media at Sunway Puteri Hill, calling press a “strategic partner” in bringing governmentt policies...

Johor Menteri Besar Dato' Onn Hafiz Ghazi has hosted a media engagement session at Sunway Puteri Hill, describing the press as a strategic partner rather than just a news outlet and calling for con...

Popular Categories

document.addEventListener("DOMContentLoaded", () => { const trigger = document.getElementById("ads-trigger"); if ('IntersectionObserver' in window && trigger) { const observer = new IntersectionObserver((entries, observer) => { entries.forEach(entry => { if (entry.isIntersecting) { lazyLoader(); // You should define lazyLoader() elsewhere or inline here observer.unobserve(entry.target); // Run once } }); }, { rootMargin: '800px', threshold: 0.1 }); observer.observe(trigger); } else { // Fallback setTimeout(lazyLoader, 3000); } });
// //
Enable Notifications OK No thanks