by The International Consortium of Investigative Journalists
About Download Support Us

Entity

The Lotus Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Ah Lin Lau Beneficiary 1991-03-11 - Offshore Leaks
Kin Nui Lo Authorised person / signatory 1991-03-11 - Offshore Leaks
Lo Wah Trust settlor 1991-03-11 - Offshore Leaks
Jennifer Lo Beneficiary 1991-03-11 - Offshore Leaks
Wai Ping Pun Beneficiary 1991-03-11 - Offshore Leaks
John Lo Beneficiary 1991-03-11 - Offshore Leaks
Trustcorp Limited Trustee of trust 1991-03-11 2007-06-11 Offshore Leaks
Spinner

Intermediary

Status Data From
Super Products (Hong Kong) Limited - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now