Entity:
Thaitev Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Su-Ling Voon | Protector | 1997-05-07 | - | Offshore Leaks |
| Beryl Sze | Protector | 1997-05-07 | - | Offshore Leaks |
| International Red Cross - Geneva | Beneficiary | 1997-05-07 | - | Offshore Leaks |
| Directcorp Limited | Trust settlor | 1997-05-07 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Baker & McKenzie (Hong Kong) | - | 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.