Entity:
Suelo Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ng Chuk Kit, William | Beneficiary | 2002-01-01 | - | Offshore Leaks |
| NG Ying Kit, Jimmy | Beneficiary | 2002-01-01 | - | Offshore Leaks |
| LAM Kai Tai | Beneficiary | 2002-01-01 | - | Offshore Leaks |
| Ki, Winnie | Beneficiary | 2002-01-01 | - | Offshore Leaks |
| Montarsa Investments Limited | Beneficiary | 2005-09-01 | - | Offshore Leaks |
| Heike Schreiber | Beneficiary | 2006-08-23 | - | Offshore Leaks |
| Wong, Chi Wai John | Trust settlor | 1997-03-21 | - | Offshore Leaks |
| International Red Cross - Geneva | Beneficiary | 1997-03-21 | 2002-01-16 | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PricewaterhouseCoopers Ltd. | - | 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.