The Saniwell Trust
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1988-08-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168989
Relationships
- [Representation, incoming] intermediary of Brian Tang
- [Directorship, incoming] trustee of trust of Saniwell Holdings, Inc.
- [Directorship, incoming] appointor of To TANG
- [Directorship, incoming] appointor of Tang Yee
- [Directorship, incoming] appointor of Tang Kwan
- [Directorship, incoming] appointor of Sau Yan WON
- [Directorship, incoming] authorised person / signatory of Kwan TANG
- [Directorship, incoming] authorised person / signatory of To Tang
- [Directorship, incoming] authorised person / signatory of Sau Yan WON
- [Ownership, incoming] beneficial owner of Kwan TANG
- [Ownership, incoming] beneficiary of Tang Yee
- [Ownership, incoming] beneficiary of British Red Cross (HK)
- [Ownership, incoming] beneficiary of Man Fong CHUNG
- [Ownership, incoming] trust settlor of David R. McNair
- [Ownership, incoming] beneficiary of Tang Tung, Tony
- [Ownership, incoming] beneficiary of Hui Wing Yee
- [Ownership, incoming] beneficiary of Hui Chun Wai
- [Ownership, incoming] beneficiary of Tang Yu
- [Ownership, incoming] beneficiary of Tang Lik, Ricky
- [Ownership, incoming] beneficiary of Tang Ching
- [Ownership, incoming] beneficiary of Yang Wun Sze
- [Ownership, incoming] beneficiary of Tang Lui
- [Ownership, incoming] beneficiary of Tang Yeuk Man
- [Ownership, incoming] beneficiary of To Tang
- [Ownership, incoming] beneficiary of Cheung Ha Lam
- [Directorship, incoming] authorised person / signatory of Tang Yee
- [Ownership, incoming] trust settlor of Kwan TANG