by The International Consortium of Investigative Journalists
About Download Support Us


Galley International Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?



Role From To Data From
Derek Cheung King Poon Protector 2000-12-04 - Offshore Leaks
Katie Yin Fong Yang Protector 1990-06-25 2000-12-04 Offshore Leaks
Lee Hong Man, May Beneficiary 1991-05-23 - Offshore Leaks
Lee Che Hong Beneficiary 1991-05-23 - Offshore Leaks
Lee Tak Hong Beneficiary 1991-05-23 - Offshore Leaks
Trevor Charles Clarke Trust settlor 1990-06-25 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks


Status Data From
May Lee - Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now