Mr and Mrs Wong Wha San 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
- 1996-04-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169261
Relationships
- [Representation, incoming] intermediary of Shanghai Holdings Ltd.
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of Vivian Wong Yin Wing
- [Ownership, incoming] beneficiary of Wong Yin Ching
- [Ownership, incoming] beneficiary of Leo Wong Yin Lok
- [Ownership, incoming] beneficiary of Wong Yin Man
- [Ownership, incoming] beneficiary of Claire Louise Everitt
- [Ownership, incoming] beneficiary of Samuel Wong Ying Yeung
- [Ownership, incoming] beneficiary of Ryan Yap
- [Ownership, incoming] beneficiary of Stephen Yap
- [Ownership, incoming] beneficiary of Suzanna June Everitt
- [Ownership, incoming] beneficiary of Ava Wong
- [Ownership, incoming] beneficiary of Lillian Wong Yin Li
- [Ownership, incoming] beneficiary of Vince Wong
- [Ownership, incoming] beneficiary of Wendy Wong
- [Ownership, incoming] beneficiary of Vincent Wong Yin Shun
- [Ownership, incoming] beneficiary of Wong's Charity and Education Foundation
- [Directorship, incoming] protector of Benedict Wong Chung Mat
- [Directorship, incoming] protector of Everitt Chung Chui
- [Ownership, incoming] trust settlor of Wong Wha San (alias Wong Kit Hing)
- [Ownership, incoming] trust settlor of Yee Jar Jat