by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KF International Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Anne Ye-Teh Hui Cheung Authorised person / signatory 1996-12-12 - Offshore Leaks
Hui Wong Sau Haan, Ada Authorised person / signatory - 1996-12-12 Offshore Leaks
Hui, Mu Pin Elaine Beneficiary 1995-03-02 1995-03-02 Offshore Leaks
Lawrence Koo Trust settlor 1992-04-24 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
PricewaterhouseCoopers Ltd. - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now