by The International Consortium of Investigative Journalists
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Entity

The Merrywell Investment Trust

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Choi Chu Yam Beneficiary 1993-11-19 - Offshore Leaks
Community Chest Beneficiary 1993-11-19 - Offshore Leaks
Lai Kai Sau Beneficiary 1993-11-19 - Offshore Leaks
Tung Wah Group of Hospitals Beneficiary 1993-11-19 - Offshore Leaks
Tsoi Lun Authorised person / signatory 1993-11-19 - Offshore Leaks
Tsuen Wan Authorised person / signatory 1993-11-19 - Offshore Leaks
Mak Kwan Hing Authorised person / signatory 1993-11-19 - Offshore Leaks
Mak Kwan Hing Beneficiary 1993-11-19 - Offshore Leaks
Liu Chi Cheung Trust settlor - - Offshore Leaks
British Red Cross Society Beneficiary 1993-11-19 - Offshore Leaks
Choi Chau Sing Trust settlor - - Offshore Leaks
Choi Chau Sing Authorised person / signatory 1993-11-19 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Choi Su Yun Beneficiary 1993-11-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
ITAS LIMITED - Offshore Leaks
Spinner

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