Entity:
Cosmo Trust
Connections:
Officer (12)
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PricewaterhouseCoopers Ltd. | - | 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.