by The International Consortium of Investigative Journalists
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Entity

Suelo Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Heike Schreiber Beneficiary 2006-08-23 - Offshore Leaks
International Red Cross - Geneva Beneficiary 1997-03-21 2002-01-16 Offshore Leaks
Ki, Winnie Beneficiary 2002-01-01 - Offshore Leaks
LAM Kai Tai Beneficiary 2002-01-01 - Offshore Leaks
Montarsa Investments Limited Beneficiary 2005-09-01 - Offshore Leaks
NG Ying Kit, Jimmy Beneficiary 2002-01-01 - Offshore Leaks
Ng Chuk Kit, William Beneficiary 2002-01-01 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Wong, Chi Wai John Trust settlor 1997-03-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
PricewaterhouseCoopers Ltd. - Offshore Leaks
Spinner

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