Entity:
The Cheng's Family Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wise Treasure Limited | Beneficiary | 1997-10-21 | - | Offshore Leaks |
| Mix Concept Limited | Beneficiary | 1997-10-21 | - | Offshore Leaks |
| Chen Wai Lun, Andrew | Beneficiary | 1995-07-15 | 1997-10-21 | Offshore Leaks |
| Fung Hing Sheung | Protector | 1995-07-15 | - | Offshore Leaks |
| Fung Hing Sheung | Authorised person / signatory | 1995-07-15 | - | Offshore Leaks |
| Kat Tat NG | Trust settlor | 1995-07-15 | - | Offshore Leaks |
| CHIM Mei Hing | Beneficiary | 1995-07-15 | 1997-10-21 | Offshore Leaks |
| Cheng Wai Ling, Annie | Beneficiary | 1995-07-15 | 1997-10-21 | Offshore Leaks |
| Charles Cheng (Secretaries) Limited | Intermediary | - | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Charles Cheng (Secretaries) 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.