by The International Consortium of Investigative Journalists
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Entity

Oriental Pearl Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 25-MAR-1993
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Not identified
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Connections

Officer

Role From To Data From
British Red Cross (HK) Beneficiary 1993-03-16 - Offshore Leaks
Cheung Chung Kiu Beneficiary 1993-03-16 - Offshore Leaks
Cheung Tsun Yiu 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
Community Chest Beneficiary 1993-03-16 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Yuen Wing Shing Trust settlor 1993-03-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
Jet Joint Limited - Offshore Leaks
Spinner

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