Entity:
The Mabini Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG - Matthew Dee | Beneficiary | 23-MAR-2009 | - | Paradise Papers |
| CHENG - Arlene | Beneficiary | 23-MAR-2009 | - | Paradise Papers |
| CHENG - Roxanne | Beneficiary | 23-MAR-2009 | - | Paradise Papers |
| YAM - Sandra Cheng | Beneficiary | 23-MAR-2009 | - | Paradise Papers |
| CHENG - Patrick Dee | Beneficiary | 23-MAR-2009 | - | Paradise Papers |
| Cheng - Serafin Go | Beneficiary | 23-APR-2009 | - | Paradise Papers |
| Cheng - Serafin Go | Connected to | - | - | Paradise Papers |
| Cheng - Serafin Go | Settlor | 23-MAR-2009 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
| 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.