Entity:
HARMONY TRUST (VISTA)
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cu-Uy-Gam Bee Keng @ Yu | Beneficiary | 2007-01-16 | - | Offshore Leaks |
| Glen Cu-Uy-Gam | Beneficiary | 2007-01-16 | - | Offshore Leaks |
| Sophie Yu @ Cu-Uy-Gam | Beneficiary | 2007-01-16 | - | Offshore Leaks |
| Eleanor Yu @Cu-Uy-Gam | Beneficiary | 2007-01-16 | - | Offshore Leaks |
| Emily Po @ Cu-Uy-Gam | Beneficiary | 2007-01-16 | - | Offshore Leaks |
| Miriam Lieuson | Beneficiary | 2007-01-16 | - | Offshore Leaks |
| Benito Cu-Yu-Gam | Protector | 2007-01-16 | - | Offshore Leaks |
| Benito Cu-Yu-Gam | Trust settlor | 2007-01-16 | - | Offshore Leaks |
| Benito Cu-Yu-Gam | Beneficiary | 2007-01-16 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2007-01-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BENITO CU-YU-GAM | - | Offshore Leaks |
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.