The Chanco (International) 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
- 1991-12-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169005
Relationships
- [Representation, incoming] intermediary of Wellex Consultancy Limited
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Directorship, incoming] authorised person / signatory of John Kwok Heem Li
- [Directorship, incoming] authorised person / signatory of Chan Tin Sang, Henry
- [Ownership, incoming] beneficiary of Siu Ping Joanna Kwok
- [Ownership, incoming] beneficiary of Victoria Kelly Chan
- [Ownership, incoming] beneficiary of Philip Kenneth Chan
- [Ownership, incoming] beneficiary of British Red Cross (HK)
- [Ownership, incoming] beneficiary of Community Chest
- [Ownership, incoming] trust settlor of David Ho
- [Directorship, incoming] appointor of Peter Chang
- [Directorship, incoming] protector of Shui Tang Sang
- [Directorship, incoming] protector of Tin Sang Henry Chan
- [Directorship, incoming] appointor of Wilfred Ho
- [Directorship, incoming] appointor of John Kwok Heem Li
- [Ownership, incoming] beneficiary of John Joseph Chan
- [Directorship, incoming] authorised person / signatory of Chang Peter