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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

The Saniwell Trust

The Offshore Leaks data is current through 2010
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  • Incorporated:
    11-AUG-1988
  • Status:
    Active

Connections:

Officer (20)

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

Intermediary (1)

Status Data From
Brian Tang - Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more