CG Educational Settlement
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
- 1998-01-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169561
Relationships
- [Representation, incoming] intermediary of Continental Enterprises Limited
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Ownership, incoming] beneficiary of Hoer Daniel A.
- [Directorship, incoming] authorised person / signatory of Peter Chow
- [Directorship, incoming] authorised person / signatory of Tia Leung
- [Ownership, incoming] beneficiary of Steven Andrew Chenn
- [Ownership, incoming] beneficiary of Zon Wang
- [Ownership, incoming] beneficiary of Ann Wang
- [Ownership, incoming] beneficiary of Sarah K. Hoer
- [Ownership, incoming] beneficiary of Benjamin G. Estep
- [Ownership, incoming] beneficiary of Paul G. Estep
- [Ownership, incoming] beneficiary of Julie Bondel
- [Ownership, incoming] beneficiary of Ann Alicia Chenn
- [Ownership, incoming] beneficiary of Christopher J. Hoer
- [Ownership, incoming] beneficiary of Steven W. Estep
- [Ownership, incoming] beneficiary of Hoer Brandon J.
- [Ownership, incoming] beneficiary of Alan Mason Chenn
- [Ownership, incoming] trust settlor of Wylie Chen
- [Ownership, incoming] beneficiary of Nicholas Topuz