by The International Consortium of Investigative Journalists
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Entity

The Saniwell Trust

  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
British Red Cross (HK) Beneficiary 1988-10-04 - Offshore Leaks
Cheung Ha Lam Beneficiary 1993-09-27 1998-03-30 Offshore Leaks
David R. McNair Trust settlor 1988-10-04 - Offshore Leaks
Hui Chun Wai Beneficiary 1993-09-27 - Offshore Leaks
Hui Wing Yee Beneficiary 1993-09-27 - Offshore Leaks
Man Fong CHUNG Beneficiary 1988-10-04 - Offshore Leaks
Saniwell Holdings, Inc. Trustee of trust - - Offshore Leaks
Sau Yan WON Appointor 1988-08-11 - Offshore Leaks
Sau Yan WON Authorised person / signatory 1988-10-04 - Offshore Leaks
Tang Kwan Appointor 1988-08-11 - Offshore Leaks
Tang Ching Beneficiary 1993-09-27 - Offshore Leaks
Tang Lik, Ricky Beneficiary 1993-09-27 - Offshore Leaks
Tang Lui Beneficiary 1993-09-27 - Offshore Leaks
Tang Tung, Tony Beneficiary 1993-09-27 - Offshore Leaks
Tang Yee Authorised person / signatory 1998-09-25 - Offshore Leaks
Tang Yee Appointor 1988-08-11 - Offshore Leaks
Tang Yee Beneficiary 1988-10-04 - Offshore Leaks
Tang Yeuk Man Beneficiary 1993-09-27 - Offshore Leaks
Tang Yu Beneficiary 1993-09-27 - Offshore Leaks
To TANG Appointor 1988-08-11 - Offshore Leaks
To Tang Beneficiary 1993-09-27 - Offshore Leaks
To Tang Authorised person / signatory 1988-10-04 - Offshore Leaks
Yang Wun Sze Beneficiary 1993-09-27 - Offshore Leaks
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Intermediary

Status Data From
Brian Tang - Offshore Leaks
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