Entity:
Kwok Che Chung Family Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwok Kim Hung | Beneficiary | 1994-05-13 | - | Offshore Leaks |
| Madam Cheng Ho | Authorised person / signatory | 1994-05-13 | - | Offshore Leaks |
| Kwok Che Chung, Cheng | Appointor | 1994-05-13 | - | Offshore Leaks |
| Mok Yuk Sheung | Authorised person / signatory | 1997-04-12 | - | Offshore Leaks |
| Mok Yuk Yin | Trust settlor | 1994-05-13 | - | Offshore Leaks |
| Mok Hau Kuen | Authorised person / signatory | 1994-05-13 | 1997-04-11 | Offshore Leaks |
| Kwok Chun Kit | Beneficiary | 1994-05-13 | - | Offshore Leaks |
| Community Chest | Beneficiary | 1994-05-13 | - | Offshore Leaks |
| Kwok Che Chung | Authorised person / signatory | 1994-05-13 | - | Offshore Leaks |
| British Red Cross (HK) | Beneficiary | 1994-05-13 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| W.K. Wong & Company | - | 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.