Chan Kwok Kuen Family Trust

Entity

Status: Struck / Defunct / Deregistered

The Offshore Leaks data is current through 2010

Countries:
Not identified

Source: Offshore Leaks

Company Type: Cook Islands Trust

Jurisdiction: XXX (Undetermined)

Connections

From Type To
ITAS LIMITED Intermediary of Chan Kwok Kuen Family Trust
Long Ka Chan Shareholder of Chan Kwok Kuen Family Trust
Augustine Szeto Wai Hung Shareholder of Chan Kwok Kuen Family Trust
Winnie Chan Chow Fong Shareholder of Chan Kwok Kuen Family Trust
Fan Kin Choy Shareholder of Chan Kwok Kuen Family Trust
Fai Kwok Chan Shareholder of Chan Kwok Kuen Family Trust
Yee Kwok Chan Shareholder of Chan Kwok Kuen Family Trust
CHAN Wai Ching Shareholder of Chan Kwok Kuen Family Trust
Kuen Man Chan Shareholder of Chan Kwok Kuen Family Trust
Ching Ping Chan Shareholder of Chan Kwok Kuen Family Trust
Beatrice Lee Yan Wai Shareholder of Chan Kwok Kuen Family Trust
Trustcorp Limited Shareholder of Chan Kwok Kuen Family Trust

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]