Entity:
The Saniwell Trust
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 |
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.