Entity:
Chiu Lai Family Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fun Yuk WONG | Protector | 2007-11-15 | - | Offshore Leaks |
| Yin Lai HO | Beneficiary | 2007-11-16 | - | Offshore Leaks |
| Ho Lai Mei | Beneficiary | 1999-01-07 | - | Offshore Leaks |
| Ho Chiu Hung | Beneficiary | 1999-01-07 | - | Offshore Leaks |
| Ho Chiu Keung | Beneficiary | 1999-01-07 | - | Offshore Leaks |
| Ho Lai Ching | Beneficiary | 1999-01-07 | - | Offshore Leaks |
| Ho Chiu Kwan | Beneficiary | 1999-01-07 | - | Offshore Leaks |
| Cho Suk Yee | Authorised person / signatory | 1999-01-07 | - | Offshore Leaks |
| Wong Yuk Fung | Trust settlor | - | - | Offshore Leaks |
| Wong Yuk Fung | Beneficial owner | 1999-01-07 | - | Offshore Leaks |
| John Gordon McFadzien | Trust settlor | 1999-01-07 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Bernard NG | - | 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.