by The International Consortium of Investigative Journalists
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Entity

J & J Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Jade Leaves Corporation Protector 1999-11-22 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Wan Fung Chun Beneficiary 1999-11-22 - Offshore Leaks
Wan Hau Chun Beneficiary 1999-11-22 - Offshore Leaks
Wan How Yee Beneficiary 1999-11-22 - Offshore Leaks
Wan How Yee Trust settlor 1999-11-22 - Offshore Leaks
Wan Wai Kuen Beneficiary 1999-11-22 - Offshore Leaks
Wan Wai Kwan Beneficiary 1999-11-22 - Offshore Leaks
Wan Wai Yee Beneficiary 1999-11-22 - Offshore Leaks
Wong Chun Ni Beneficiary 1999-11-22 - Offshore Leaks
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Intermediary

Status Data From
KPMG Peat Marwick (Hong Kong) Ltd - Offshore Leaks
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