by The International Consortium of Investigative Journalists
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Entity

Cosmo Trust

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Wai Yuen Sze Protector 2009-05-13 - Offshore Leaks
Wai Yuen Sze Beneficiary 2009-05-12 - Offshore Leaks
Ho Pui Yan Beneficiary 1992-01-01 2009-05-12 Offshore Leaks
Ho Ming Sang Protector 1991-06-26 1993-07-09 Offshore Leaks
Ho Ming Ming Protector 1991-06-26 - Offshore Leaks
International Red Cross Beneficiary - - Offshore Leaks
Ho Yeung Sum Beneficiary 1997-07-16 2009-05-12 Offshore Leaks
Bernard Ho Ming Sang Beneficiary 1992-10-16 1993-07-07 Offshore Leaks
Amy Ho Nominated person - - Offshore Leaks
Ho Yeung Kwan Beneficiary 1992-01-01 2009-05-12 Offshore Leaks
Ho Ming Wai Beneficiary 2009-05-12 - Offshore Leaks
Ho Ming Wai Trust settlor 1997-10-02 - Offshore Leaks
Ho Ming Wai Protector 1993-07-09 2009-05-13 Offshore Leaks
Ho Ming Wai Authorised person / signatory 1991-06-26 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Focolare Movement (Italy) Beneficiary - - Offshore Leaks
Spinner

Intermediary

Status Data From
PricewaterhouseCoopers Ltd. - Offshore Leaks
Spinner

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