Role | From | To | Data From | |
---|---|---|---|---|
Focolare Movement (Italy) | Beneficiary | - | - | Offshore Leaks |
Ho Ming Ming | Protector | 1991-06-26 | - | Offshore Leaks |
Ho Pui Yan | Beneficiary | 1992-01-01 | 2009-05-12 | Offshore Leaks |
Ho Yeung Kwan | Beneficiary | 1992-01-01 | 2009-05-12 | Offshore Leaks |
Ho Yeung Sum | Beneficiary | 1997-07-16 | 2009-05-12 | Offshore Leaks |
Ho Ming Sang | Protector | 1991-06-26 | 1993-07-09 | Offshore Leaks |
Amy Ho | Nominated person | - | - | Offshore Leaks |
Wai Yuen Sze | Protector | 2009-05-13 | - | Offshore Leaks |
Wai Yuen Sze | Beneficiary | 2009-05-12 | - | Offshore Leaks |
International Red Cross | Beneficiary | - | - | Offshore Leaks |
Bernard Ho Ming Sang | Beneficiary | 1992-10-16 | 1993-07-07 | 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 |
Status | Data From | |
---|---|---|
PricewaterhouseCoopers Ltd. | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more