Entity:
The HongKong China (1996) Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leung Yang | Beneficiary | 1996-08-07 | - | Offshore Leaks |
| Leung Wah | Beneficiary | 1996-08-07 | - | Offshore Leaks |
| Leung Hei | Beneficiary | 1996-08-07 | - | Offshore Leaks |
| Tai Yee Foon | Protector | 2004-06-09 | - | Offshore Leaks |
| Tai Yee Foon | Beneficiary | 1996-08-07 | - | Offshore Leaks |
| Leung Ying Wai, Charles | Trust settlor | - | - | Offshore Leaks |
| Leung Ying Wai, Charles | Protector | 1996-08-07 | - | Offshore Leaks |
| Leung Ying Wai, Charles | Beneficial owner | 1996-08-07 | - | Offshore Leaks |
| Leung Ying Wai, Charles | Intermediary | - | - | Offshore Leaks |
| Jocelyn I Koteka | Trust settlor | 1996-08-07 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (2)
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.