Entity:
The Chanco (International) Trust
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Peter Chang | Appointor | 1991-12-03 | - | Offshore Leaks |
| John Joseph Chan | Beneficiary | 1992-08-18 | - | Offshore Leaks |
| Siu Ping Joanna Kwok | Beneficiary | 1991-12-02 | - | Offshore Leaks |
| David Ho | Trust settlor | 1991-12-02 | - | Offshore Leaks |
| Philip Kenneth Chan | Beneficiary | 1991-12-02 | - | Offshore Leaks |
| Victoria Kelly Chan | Beneficiary | 1991-12-02 | - | Offshore Leaks |
| Wilfred Ho | Appointor | 1991-12-03 | 1998-02-17 | Offshore Leaks |
| Tin Sang Henry Chan | Protector | 1991-12-03 | - | Offshore Leaks |
| Chang Peter | Authorised person / signatory | 1998-02-17 | - | Offshore Leaks |
| Shui Tang Sang | Protector | 1991-12-03 | - | Offshore Leaks |
| Chan Tin Sang, Henry | Authorised person / signatory | 1991-12-02 | - | Offshore Leaks |
| Community Chest | Beneficiary | 1991-12-02 | - | Offshore Leaks |
| John Kwok Heem Li | Authorised person / signatory | 1991-12-02 | - | Offshore Leaks |
| John Kwok Heem Li | Appointor | 1991-12-03 | 2000-07-24 | Offshore Leaks |
| British Red Cross (HK) | Beneficiary | 1991-12-02 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wellex Consultancy Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.