Entity:
The Top World Trust
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Fook Lam, Raymond | Protector | - | - | Offshore Leaks |
| Leung Ping Kai | Protector | - | - | Offshore Leaks |
| Fanny Li | Nominated person | - | - | Offshore Leaks |
| Joseph Fan | Nominated person | - | - | Offshore Leaks |
| Cheung Pui Hung | Beneficiary | - | - | Offshore Leaks |
| Kam Yiu Shing, Tony | Beneficiary | - | - | Offshore Leaks |
| Cheung Yuk Ching | Trust settlor | - | - | Offshore Leaks |
| Chu Wai Kok | Beneficiary | - | - | Offshore Leaks |
| Li Fung Han, Fanny | Beneficiary | - | - | Offshore Leaks |
| Fan Wai Kuen | Beneficiary | - | - | Offshore Leaks |
| Wong Tak Man, Stephen | Beneficiary | - | - | Offshore Leaks |
| Lai Yiu Wah | Beneficiary | - | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOARDROOM CORPORATE SERVICES (HK) LIMITED | - | 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.