Entity:
The Keyence Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mok - Arnold Wai- Yan | Beneficiary | 10-NOV-2006 | - | Paradise Papers |
| Mok - Kin Chung Ronald | Beneficiary | 10-NOV-2006 | - | Paradise Papers |
| Mok - Karen Seen -Wah | Beneficiary | 10-NOV-2006 | - | Paradise Papers |
| LO - Chiu Hung | Beneficiary | 10-NOV-2006 | - | Paradise Papers |
| LO - Chiu Hung | Connected to | - | - | Paradise Papers |
| LO - Chiu Hung | Settlor | 10-NOV-2006 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.