by The International Consortium of Investigative Journalists
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Entity

Chau's Family 1999 Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chau Hoi Kai Beneficiary 1999-01-07 - Offshore Leaks
Chau Hoi Yuk Beneficiary 1999-01-07 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
John Gordon McFadzien Trust settlor 1999-01-07 - Offshore Leaks
Lam Sau Fei Beneficiary 1999-01-07 - Offshore Leaks
Mr. Chau Gam Jaar Authorised person / signatory 1999-01-07 1999-01-25 Offshore Leaks
Taison Management Limited Authorised person / signatory 1999-01-25 - Offshore Leaks
Spinner

Intermediary

Status Data From
Chan Chee Cheng & Co. - Offshore Leaks
Spinner

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