Entity:
The SP Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Techee Cheung | Beneficiary | 2002-12-13 | - | Offshore Leaks |
| Peter Lee | Beneficiary | 2002-12-04 | - | Offshore Leaks |
| Victor YANG | Trust settlor | 2002-12-04 | - | Offshore Leaks |
| Peter Moosbrugger | Protector | 2002-12-04 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2002-12-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Boughton Peterson Yang Anderson | - | 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.