by The International Consortium of Investigative Journalists
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Entity

Springwood Trust

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 21-APR-2005
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2005-01-21 - Offshore Leaks
Ip Wai Lam Beneficiary 2005-04-21 - Offshore Leaks
Lambert Shi Lam Cheng Beneficiary 2005-01-21 - Offshore Leaks
Nelson Jun Cheng Beneficiary 2005-01-21 - Offshore Leaks
Peter Cheng Beneficiary 2008-08-14 - Offshore Leaks
Peter Shu Chun Cheng Trust settlor 2005-01-21 - Offshore Leaks
Peter Shu Chun Cheng Protector 2005-01-21 - Offshore Leaks
Philip Shu Ying Cheng Beneficiary 2005-01-21 - Offshore Leaks
Simon Lam General accountant 2005-04-21 - Offshore Leaks
Victor Shu-Hing Cheng Beneficiary 2005-01-21 - Offshore Leaks
Yvonne Chin Chin Cheng Beneficiary 2005-01-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
Catherine Wong - Offshore Leaks
Spinner

Address

Data From
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
Spinner

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