Officer:
British Red Cross (HK)
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oriental Pearl Trust | Beneficiary | 1993-03-16 | - | 25-MAR-1993 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| The Chanco (Pacific) Trust | Beneficiary | 1991-12-02 | - | 03-DEC-1991 | Cook Islands | Active | Offshore Leaks |
| Kwok Che Chung Family Trust | Beneficiary | 1994-05-13 | - | 13-MAY-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Captive Insurance Trust | Beneficiary | 1993-05-05 | - | 05-MAY-1993 | Cook Islands | Un Registered | Offshore Leaks |
| The Chanco (International) Trust | Beneficiary | 1991-12-02 | - | 03-DEC-1991 | Cook Islands | Active | Offshore Leaks |
| The Saniwell Trust | Beneficiary | 1988-10-04 | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| 33 Harcourt Road HONG KONG | 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.