Savannah 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
- Country
- CK
- Incorporated
- 2005-05-31
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172616
Relationships
- [Representation, incoming] intermediary of KEDP Management Consulting Inc.
- [Ownership, incoming] beneficiary of Hui-Sui Hsiao
- [Ownership, incoming] trust settlor of Hui-Sui Hsiao
- [Directorship, incoming] trustee of trust of Savannah Holdings Ltd
- [Ownership, incoming] beneficiary of Chen, Lin Fung-Ching
- [Ownership, incoming] beneficiary of Li, Mei-Lin
- [Ownership, incoming] beneficiary of Lin, Chien-An
- [Ownership, incoming] beneficiary of Hsu, Chia-Yu
- [Ownership, incoming] beneficiary of Hsiao, Tai-Hua
- [Ownership, incoming] beneficiary of Wen, Shih Hao
- [Ownership, incoming] beneficiary of Chen, Sien-Hun
- [Ownership, incoming] beneficiary of Chen, Ping-Chuh
- [Ownership, incoming] beneficiary of Hsu, Pei-Ju
- [Ownership, incoming] beneficiary of Yu, Kuei-Tsong
- [Ownership, incoming] beneficiary of Lin, Chun-Ju
- [Ownership, incoming] beneficiary of Hsiao, Yu-Jen
- [Ownership, incoming] beneficiary of Chen, Lin-Hun
- [Ownership, incoming] beneficiary of Wen, Chun - Ta
- [Ownership, incoming] beneficiary of Lee, Mei-Yun
- [Ownership, incoming] beneficiary of Lin, Ming - Yi
- [Ownership, incoming] beneficiary of Lin, Te-Jen