Entity:
Oriental Pearl Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung Tsun Yiu | Beneficiary | 1993-03-16 | - | Offshore Leaks |
| Yuen Wing Shing | Trust settlor | 1993-03-16 | - | Offshore Leaks |
| Cheung Chung Kiu | Beneficiary | 1993-03-16 | - | Offshore Leaks |
| Community Chest | Beneficiary | 1993-03-16 | - | Offshore Leaks |
| British Red Cross (HK) | Beneficiary | 1993-03-16 | - | Offshore Leaks |
| Chu Chow Wai | Appointor | 1993-03-25 | - | Offshore Leaks |
| Chu Chow Wai | Authorised person / signatory | 1993-03-16 | - | Offshore Leaks |
| Chu Chow Wai | Beneficiary | 1993-03-16 | - | 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.