by The International Consortium of Investigative Journalists
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Entity

Kay Associates International Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Agnes Kwan Protector 1996-10-30 - Offshore Leaks
Agnes Kwan Beneficiary 1996-10-30 - Offshore Leaks
Angela Kwan Protector 1996-10-30 - Offshore Leaks
Angela Kwan Beneficiary 1996-10-30 - Offshore Leaks
Cynthia Kwan Protector 1996-10-30 - Offshore Leaks
Cynthia Kwan Beneficiary 1996-10-30 - Offshore Leaks
Kun Ming Kwan Trust settlor 1996-10-30 - Offshore Leaks
Kun Ming Kwan Co-trustee of trust 1996-10-30 - Offshore Leaks
Linda Kwan Protector 1996-10-30 - Offshore Leaks
Linda Kwan Beneficiary 1996-10-30 - Offshore Leaks
Teresa Kwan (aka Pui Ying Chan) Protector 1996-10-30 - Offshore Leaks
Teresa Kwan (aka Pui Ying Chan) Beneficiary 1996-10-30 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Jason W. Chin - Offshore Leaks
Spinner

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