by The International Consortium of Investigative Journalists
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Entity

Mr and Mrs Wong Wha San Trust

  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ava Wong Beneficiary 1996-04-26 - Offshore Leaks
Benedict Wong Chung Mat Protector 1996-04-26 - Offshore Leaks
Claire Louise Everitt Beneficiary 1996-04-26 - Offshore Leaks
Everitt Chung Chui Protector 1996-04-26 - Offshore Leaks
Leo Wong Yin Lok Beneficiary 1996-04-26 - Offshore Leaks
Lillian Wong Yin Li Beneficiary 1996-04-26 - Offshore Leaks
Ryan Yap Beneficiary 1996-04-26 - Offshore Leaks
Samuel Wong Ying Yeung Beneficiary 1996-04-26 - Offshore Leaks
Stephen Yap Beneficiary 1996-04-26 - Offshore Leaks
Suzanna June Everitt Beneficiary 1996-04-26 - Offshore Leaks
Vince Wong Beneficiary 1996-04-26 - Offshore Leaks
Vincent Wong Yin Shun Beneficiary 1996-04-26 - Offshore Leaks
Vivian Wong Yin Wing Beneficiary 1996-04-26 - Offshore Leaks
Wendy Wong Beneficiary 1996-04-26 - Offshore Leaks
Wong Wha San (alias Wong Kit Hing) Trust settlor 1996-04-26 - Offshore Leaks
Wong Yin Ching Beneficiary 1996-04-26 - Offshore Leaks
Wong Yin Man Beneficiary 1996-04-26 - Offshore Leaks
Wong's Charity and Education Foundation Beneficiary 1996-04-26 - Offshore Leaks
Yee Jar Jat Trust settlor 1996-04-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Shanghai Holdings Ltd. - Offshore Leaks
Spinner

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