by The International Consortium of Investigative Journalists
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Entity

The Zheng Family Trust.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMPLEGROW INTERNATIONAL LIMITED Related entity - - 25-AUG-2006 British Virgin Islands Active Offshore Leaks
AMPLEGROW INTERNATIONAL LIMITED Related entity - - 25-AUG-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Charlie Hao Zheng Beneficiary 2009-01-06 - Offshore Leaks
Christine Xiao Ping Chen Beneficiary 2009-01-06 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2009-01-06 - Offshore Leaks
Zheng Yi Ian Trust settlor 2009-01-06 - Offshore Leaks
Zheng Yi Ian Protector 2009-01-06 - Offshore Leaks
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Intermediary

Status Data From
PricewaterhouseCoopers Ltd. - Offshore Leaks
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Address

Data From
PricewaterhouseCoopers Ltd. 21/F., Edinburgh Tower 15 Queen's Road Central Hong Kong ATTN: JOHN WONG Offshore Leaks
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