Entity:
The Li 2007 Family Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gabriel Li | Protector | 2008-01-22 | - | Offshore Leaks |
| Carmen Li | Beneficiary | 2008-01-22 | - | Offshore Leaks |
| Gabriel Li | Beneficiary | 2008-01-22 | - | Offshore Leaks |
| Grace Vivien Li | Beneficiary | 2008-01-22 | - | Offshore Leaks |
| Sylvia Li | Beneficiary | 2008-01-22 | - | Offshore Leaks |
| Gregory Valentin Li | Beneficiary | 2008-01-22 | - | Offshore Leaks |
| Kester Li | Beneficiary | 2008-01-22 | - | Offshore Leaks |
| Lam, Lai-Ming Veronica | Trust settlor | 2008-01-22 | - | Offshore Leaks |
| Lam, Lai-Ming Veronica | Beneficiary | 2008-01-22 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2008-01-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gabriel and Veronica LI | - | Offshore Leaks |
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.