Entity:
Moon Light Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nicholas Sean Chuang | Beneficiary | 1997-10-31 | 2006-06-14 | Offshore Leaks |
| Chuang Eugene Yue-chien | Beneficiary | 2006-06-14 | - | Offshore Leaks |
| Chuang Eugene Yue-chien | Beneficial owner | 1997-10-31 | - | Offshore Leaks |
| Chuang Yue Heng, Henry | Beneficiary | 1997-10-31 | - | Offshore Leaks |
| Chuang Yue Heng, Henry | Protector | 1997-10-31 | - | Offshore Leaks |
| Chuang Yue Chien, Eugene | Trust settlor | - | - | Offshore Leaks |
| Chuang Yue Chien, Eugene | Beneficial owner | 1997-10-31 | - | Offshore Leaks |
| Chuang Yue Chien, Eugene | Trust settlor | 1997-10-31 | - | Offshore Leaks |
| John Gordon McFadzien | Trust settlor | 1997-10-31 | - | Offshore Leaks |
| John Gordon McFadzien | Authorised person / signatory | 1998-12-29 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chan Chee Cheng & 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.