Entity:
Galley International Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Tak Hong | Beneficiary | 1991-05-23 | - | Offshore Leaks |
| Lee Hong Man, May | Beneficiary | 1991-05-23 | - | Offshore Leaks |
| Lee Che Hong | Beneficiary | 1991-05-23 | - | Offshore Leaks |
| Derek Cheung King Poon | Protector | 2000-12-04 | - | Offshore Leaks |
| Katie Yin Fong Yang | Protector | 1990-06-25 | 2000-12-04 | Offshore Leaks |
| Trevor Charles Clarke | Trust settlor | 1990-06-25 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| May Lee | - | 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.