by The International Consortium of Investigative Journalists
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  • Connected to 5 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
The Chanco (Pacific) Trust Beneficiary 1991-12-02 - 03-DEC-1991 Cook Islands Active Offshore Leaks
The Merrywell Investment Trust Beneficiary 1993-11-19 - 07-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental Pearl Trust Beneficiary 1993-03-16 - 25-MAR-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Kwok Che Chung Family Trust Beneficiary 1994-05-13 - 13-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Chanco (International) Trust Beneficiary 1991-12-02 - 03-DEC-1991 Cook Islands Active Offshore Leaks
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