Entity:
Kay Associates International Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Agnes Kwan | Protector | 1996-10-30 | - | Offshore Leaks |
| Agnes Kwan | Beneficiary | 1996-10-30 | - | Offshore Leaks |
| Linda Kwan | Protector | 1996-10-30 | - | Offshore Leaks |
| Linda Kwan | Beneficiary | 1996-10-30 | - | Offshore Leaks |
| Cynthia Kwan | Protector | 1996-10-30 | - | Offshore Leaks |
| Cynthia 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 |
| Angela Kwan | Protector | 1996-10-30 | - | Offshore Leaks |
| Angela 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 |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jason W. Chin | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.