by The International Consortium of Investigative Journalists
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Entity

The Chanco (International) Trust

  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
British Red Cross (HK) Beneficiary 1991-12-02 - Offshore Leaks
Chan Tin Sang, Henry Authorised person / signatory 1991-12-02 - Offshore Leaks
Chang Peter Authorised person / signatory 1998-02-17 - Offshore Leaks
Community Chest Beneficiary 1991-12-02 - Offshore Leaks
David Ho Trust settlor 1991-12-02 - Offshore Leaks
John Joseph Chan Beneficiary 1992-08-18 - Offshore Leaks
John Kwok Heem Li Authorised person / signatory 1991-12-02 - Offshore Leaks
John Kwok Heem Li Appointor 1991-12-03 2000-07-24 Offshore Leaks
Peter Chang Appointor 1991-12-03 - Offshore Leaks
Philip Kenneth Chan Beneficiary 1991-12-02 - Offshore Leaks
Shui Tang Sang Protector 1991-12-03 - Offshore Leaks
Siu Ping Joanna Kwok Beneficiary 1991-12-02 - Offshore Leaks
Tin Sang Henry Chan Protector 1991-12-03 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Victoria Kelly Chan Beneficiary 1991-12-02 - Offshore Leaks
Wilfred Ho Appointor 1991-12-03 1998-02-17 Offshore Leaks
Spinner

Intermediary

Status Data From
Wellex Consultancy Limited - Offshore Leaks
Spinner

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