by The International Consortium of Investigative Journalists
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Entity

The Victoria & Daniel Trust

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Anthony Dapiran Legal advisor - 2008-02-22 Offshore Leaks
Chen Tsai Yu Yung Beneficiary 2008-02-22 - Offshore Leaks
Daniel Chen Yan Fu Beneficiary 2008-02-22 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2008-02-22 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Tsai, Eng-Meng Trust settlor 2008-02-22 - Offshore Leaks
Victoria Chen Beneficiary 2008-02-22 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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Address

Data From
C/ - 3/F., BCI House Avarua Rarotonga Cook Islands Offshore Leaks
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