Entity:
MS Gin Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kot Sheung Pik Annah | Trust settlor | 1991-05-14 | - | Offshore Leaks |
| Pao Feng Sara Gin | Beneficiary | 1991-05-14 | - | Offshore Leaks |
| Po Yin Rebecca Gin | Beneficiary | 1991-05-14 | - | Offshore Leaks |
| Man Tai Sammy Gin | Beneficiary | 1991-05-14 | - | Offshore Leaks |
| Po Ting Magdalen Gin | Beneficiary | 1991-05-14 | - | Offshore Leaks |
| Gin Mao Lin | Authorised person / signatory | 1991-05-14 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hong Kong Jade Trades | - | 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.