Entity:
The Annie (1997) Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luk Yuen Man, Fanny | Beneficiary | 1997-01-02 | - | Offshore Leaks |
| Fong Yee Ping | Trust settlor | - | - | Offshore Leaks |
| Fong Yee Ping | Protector | 1997-01-07 | - | Offshore Leaks |
| Fong Yee Ping | Beneficial owner | 1997-01-02 | - | Offshore Leaks |
| Jocelyn I Koteka | Trust settlor | 1997-01-02 | - | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Protector | 1997-01-02 | 1997-04-07 | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chan Chee Cheng & Co. | - | 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.