Entity:
FIDELITY TRUST
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kuok Meng Ru | Beneficiary | 2006-01-06 | - | Offshore Leaks |
| Kuok Pei Wen | Beneficiary | 2006-01-06 | - | Offshore Leaks |
| Kuok Meng Yuan | Beneficiary | 2006-01-06 | - | Offshore Leaks |
| Arisen Holdings Ltd | Protector | 2006-01-06 | - | Offshore Leaks |
| Kuok Meng Han | Beneficiary | 2006-01-06 | - | Offshore Leaks |
| Yong Lee Lee | Trust settlor | 2006-01-06 | - | Offshore Leaks |
| Yong Lee Lee | Beneficiary | 2006-01-06 | - | Offshore Leaks |
| Yong Lee Lee | Intermediary | - | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2006-01-06 | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Kuok Meng Han | - | Offshore Leaks |
| Yong Lee Lee | - | Offshore Leaks |
| Yong Lee Lee | - | Offshore Leaks |
| Yong Lee Lee | - | Offshore Leaks |
Address (1)
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.