by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Simon Lai Discretionary Trust

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Helen Lai Tou Lu Jung Beneficiary 1996-03-11 - Offshore Leaks
Simon Lai Kiat Yin Beneficiary 1996-03-11 - Offshore Leaks
Simon Lai Kiat Yin Trust settlor 1996-03-11 - Offshore Leaks
Simon Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
First Eastern Shipping Ltd - Offshore Leaks
Spinner

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