by The International Consortium of Investigative Journalists
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Entity

CG Educational Settlement

  • Connected to 18 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alan Mason Chenn Beneficiary 1998-12-31 - Offshore Leaks
Ann Alicia Chenn Beneficiary 1998-12-31 - Offshore Leaks
Ann Wang Beneficiary 1998-12-31 - Offshore Leaks
Benjamin G. Estep Beneficiary 1998-12-31 - Offshore Leaks
Christopher J. Hoer Beneficiary 1998-12-31 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Hoer Brandon J. Beneficiary 1998-12-31 - Offshore Leaks
Hoer Daniel A. Beneficiary 1997-12-31 - Offshore Leaks
Julie Bondel Beneficiary 1998-12-31 - Offshore Leaks
Nicholas Topuz Beneficiary 1999-10-13 - Offshore Leaks
Paul G. Estep Beneficiary 1998-12-31 - Offshore Leaks
Peter Chow Authorised person / signatory 1998-10-13 - Offshore Leaks
Sarah K. Hoer Beneficiary 1998-12-31 - Offshore Leaks
Steven Andrew Chenn Beneficiary 1998-12-31 - Offshore Leaks
Steven W. Estep Beneficiary 1998-12-31 - Offshore Leaks
Tia Leung Authorised person / signatory 1998-10-13 - Offshore Leaks
Wylie Chen Trust settlor 1998-12-31 - Offshore Leaks
Zon Wang Beneficiary 1998-12-31 - Offshore Leaks
Spinner

Intermediary

Status Data From
Continental Enterprises Limited - Offshore Leaks
Spinner

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