Entity:
Socorro Cheng Fong Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Socorro Cheng Fong | Trustor | - | - | Pandora Papers |
| Leland Matthew Qui Fong | Beneficial owner of the underlying company | - | - | Pandora Papers |
| HSBC Bank USA, N.A. | Trustee | - | - | Pandora Papers |
| Ryan Thomas Qui Fong | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Manuel Christian Qui Fong III | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Marian Rosario Qui Fong | Beneficial owner of the underlying company | - | - | Pandora Papers |
Other (1)
| Data From | |
|---|---|
| Mara Group Limited | Pandora Papers |
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.