Cosmo 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
- 1997-10-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169589
Relationships
- [Representation, incoming] intermediary of PricewaterhouseCoopers Ltd.
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Directorship, incoming] authorised person / signatory of Ho Ming Wai
- [Directorship, incoming] protector of Ho Ming Ming
- [Directorship, incoming] protector of Ho Ming Sang
- [Ownership, incoming] beneficiary of Ho Pui Yan
- [Ownership, incoming] beneficiary of Ho Yeung Kwan
- [Ownership, incoming] beneficiary of Bernard Ho Ming Sang
- [Directorship, incoming] protector of Ho Ming Wai
- [Ownership, incoming] beneficiary of Ho Yeung Sum
- [Ownership, incoming] trust settlor of Ho Ming Wai
- [Ownership, incoming] beneficiary of Ho Ming Wai
- [Ownership, incoming] beneficiary of Wai Yuen Sze
- [Directorship, incoming] protector of Wai Yuen Sze
- [Ownership, incoming] beneficiary of International Red Cross
- [Ownership, incoming] beneficiary of Focolare Movement (Italy)
- [Directorship, incoming] nominated person of Amy Ho