Entity:
CG Educational Settlement
Connections:
Officer (18)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nicholas Topuz | Beneficiary | 1999-10-13 | - | Offshore Leaks |
| Hoer Daniel A. | Beneficiary | 1997-12-31 | - | Offshore Leaks |
| Sarah K. Hoer | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Benjamin G. Estep | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Zon Wang | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Ann Wang | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Steven Andrew Chenn | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Alan Mason Chenn | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Steven W. Estep | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Hoer Brandon J. | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Ann Alicia Chenn | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Christopher J. Hoer | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Paul G. Estep | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Julie Bondel | Beneficiary | 1998-12-31 | - | Offshore Leaks |
| Tia Leung | Authorised person / signatory | 1998-10-13 | - | Offshore Leaks |
| Peter Chow | Authorised person / signatory | 1998-10-13 | - | Offshore Leaks |
| Wylie Chen | Trust settlor | 1998-12-31 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Continental Enterprises Limited | - | 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.