Entity:
Lin Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Landmore Investments Limited | Beneficiary | 1996-09-02 | - | Offshore Leaks |
| Suwin Denprasertsuk | Co-trustee of trust | 1996-09-02 | - | Offshore Leaks |
| Lin Hong Yi | Protector | 1996-09-02 | - | Offshore Leaks |
| Huang Tuan Li-Erh | Protector | 1996-09-02 | - | Offshore Leaks |
| Tipani Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| David Chong & 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.