by The International Consortium of Investigative Journalists
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Officer

Ronald Lu

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
YKY Trust Trust settlor - - 21-SEP-1992 Cook Islands Active Offshore Leaks
YKY Trust Protector 1992-09-21 - 21-SEP-1992 Cook Islands Active Offshore Leaks
YKY Trust Beneficiary 1992-09-21 - 21-SEP-1992 Cook Islands Active Offshore Leaks
YKY Trust Beneficial owner 1992-09-21 - 21-SEP-1992 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
David Maxwell Sceats Nominee trust settlor - - Offshore Leaks
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Address

Data From
15/F, 34 Belleview Drive Repulse Bay HONG KONG Offshore Leaks
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