by The International Consortium of Investigative Journalists
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Entity

The SP Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2002-12-04 - Offshore Leaks
Peter Lee Beneficiary 2002-12-04 - Offshore Leaks
Peter Moosbrugger Protector 2002-12-04 - Offshore Leaks
Techee Cheung Beneficiary 2002-12-13 - Offshore Leaks
Victor YANG Trust settlor 2002-12-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Boughton Peterson Yang Anderson - Offshore Leaks
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