by The International Consortium of Investigative Journalists
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Entity

The Waterlily Trust

  • Connected to 1 intermediary
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2008-02-22 - Offshore Leaks
Huang Lily Ming-Lee Beneficiary 2008-02-22 - Offshore Leaks
Huang Tsai Yu-Hsueh Beneficiary 2008-02-22 - Offshore Leaks
Huang Walter Beneficiary 2008-02-22 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Tsai, Eng-Meng Trust settlor 2008-02-22 - Offshore Leaks
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Intermediary

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