Entity:
The Merrywell Investment Trust
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Choi Chu Yam | Beneficiary | 1993-11-19 | - | Offshore Leaks |
| Tsuen Wan | Authorised person / signatory | 1993-11-19 | - | Offshore Leaks |
| Tung Wah Group of Hospitals | Beneficiary | 1993-11-19 | - | Offshore Leaks |
| Choi Su Yun | Beneficiary | 1993-11-19 | - | Offshore Leaks |
| Liu Chi Cheung | Trust settlor | - | - | Offshore Leaks |
| Tsoi Lun | Authorised person / signatory | 1993-11-19 | - | Offshore Leaks |
| Lai Kai Sau | Beneficiary | 1993-11-19 | - | Offshore Leaks |
| British Red Cross Society | Beneficiary | 1993-11-19 | - | Offshore Leaks |
| Community Chest | Beneficiary | 1993-11-19 | - | Offshore Leaks |
| Choi Chau Sing | Trust settlor | - | - | Offshore Leaks |
| Choi Chau Sing | 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 |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITAS LIMITED | - | 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.