Entity:
New Cosmo Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gabriel Ho | Beneficiary | 1997-07-01 | - | Offshore Leaks |
| Mikael Ho | Beneficiary | 1997-07-01 | - | Offshore Leaks |
| Aleta Ma Lee | Beneficiary | 1997-07-01 | 1999-06-01 | Offshore Leaks |
| Gregory Ho | Beneficiary | 1999-06-01 | - | Offshore Leaks |
| Bernadette Ho | Beneficiary | 1993-07-05 | - | Offshore Leaks |
| Bernice Ho | Beneficiary | 1993-07-05 | - | Offshore Leaks |
| Ho Ming Sang | Trust settlor | 1998-07-09 | - | Offshore Leaks |
| 1304470 Ontario Limited | Trustee of trust | - | - | Offshore Leaks |
| Ho Ming Wai | Authorised person / signatory | 1993-07-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tricor Services Limited | - | 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.