Entity:
Shun Tat Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fook Cheong Limited | Trustee of trust | - | - | Offshore Leaks |
| Kwok Lai Yi | Beneficiary | 1992-08-20 | - | Offshore Leaks |
| Kwok Lai Sheung | Beneficiary | 1992-08-20 | - | Offshore Leaks |
| Kwok Shun Wai | Beneficiary | 1992-08-20 | - | Offshore Leaks |
| Kwok Wong Sau Lan | Beneficiary | 1992-08-20 | - | Offshore Leaks |
| Kwok Sze | Trust settlor | - | - | Offshore Leaks |
| Kwok Sze | Protector | 1992-08-20 | - | Offshore Leaks |
| Kwok Sze | Beneficial owner | 1992-08-20 | - | Offshore Leaks |
| Kwok Sze | Beneficiary | 1992-08-20 | - | Offshore Leaks |
| David Maxwell Sceats | Trust settlor | 1992-08-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Shun Cheong Overseas 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.