Entity:
Gracefield Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsai Lan Ping Anna | Beneficiary | 1991-07-26 | - | Offshore Leaks |
| Tsai Chun Kit Daniel | Beneficiary | 1991-07-26 | - | Offshore Leaks |
| Tsai Lan Tai Mary | Beneficiary | 1991-07-26 | - | Offshore Leaks |
| Tsai Nancy | Beneficiary | 1991-07-26 | - | Offshore Leaks |
| Chan Su Ying | Beneficiary | 1991-07-26 | - | Offshore Leaks |
| Lau Yuet Wah | Trust settlor | 1991-07-26 | - | Offshore Leaks |
| Fu Yan Services Limited | Authorised person / signatory | 1991-07-26 | - | Offshore Leaks |
| Celestial Empire Limited | Appointor | 1991-07-26 | - | Offshore Leaks |
| Celestial Empire Limited | Authorised person / signatory | 1991-07-26 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| F. Zimmern & Co. | - | 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.