Entity:
Captive Insurance Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Salvation Army | Beneficiary | 1993-05-05 | - | Offshore Leaks |
| Charlotte Chatzichristu | Beneficiary | 2006-11-10 | - | Offshore Leaks |
| Joshua Limited | Beneficiary | 2006-11-10 | - | Offshore Leaks |
| Ho Yin CHIK | Trust settlor | 1993-05-05 | - | Offshore Leaks |
| Michiyo Yamada Seeberger | Appointor | 1993-05-05 | - | Offshore Leaks |
| Michiyo Yamada Seeberger | Beneficiary | 1993-05-05 | - | Offshore Leaks |
| Egana Investments (Pacific) Limited | Beneficiary | 1993-05-05 | - | Offshore Leaks |
| British Red Cross (HK) | Beneficiary | 1993-05-05 | - | Offshore Leaks |
| Hans-Joerg Seeberger | Beneficial owner | 1993-05-05 | - | Offshore Leaks |
| Hans-Joerg Seeberger | Authorised person / signatory | 1993-05-05 | - | Offshore Leaks |
| Hans-Joerg Seeberger | Appointor | 1993-05-05 | - | Offshore Leaks |
| Hans-Joerg Seeberger | Beneficiary | 1993-05-05 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jet Joint 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.