Entity:
YORKFAR LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hsiung Kuang-Jung | Shareholder | 16-MAY-2008 | 13-APR-2011 | Panama Papers |
| NG WAI MING | Shareholder | 26-NOV-1993 | - | Panama Papers |
| Tse Shek Lin | Shareholder | 16-MAY-2008 | - | Panama Papers |
| CLEVER TOP LIMITED | Shareholder | 01-FEB-1994 | 16-MAY-2008 | Panama Papers |
| PONG CHANG LINDY, PONG IP SHING & PONG CHRISTOPHER | Shareholder | 28-NOV-2001 | - | Panama Papers |
| CHUNG KONG SANG, JOSEPH | Shareholder | 26-NOV-1993 | - | Panama Papers |
| LEE NG WAI KUEN | Shareholder | 26-NOV-1993 | - | Panama Papers |
| CHEN HSIU-LI | Shareholder | 13-APR-2011 | - | Panama Papers |
| HUNG KWONG WING | Shareholder | 26-NOV-1993 | 01-FEB-1994 | Panama Papers |
| NETHERBY INVESTMENTS LIMITED | Shareholder | 28-NOV-2001 | - | Panama Papers |
| NETHERBY INVESTMENTS LIMITED | Shareholder | 26-NOV-1993 | 28-NOV-2001 | Panama Papers |
| LEE MAN YIN | Shareholder | 16-MAY-2008 | - | Panama Papers |
| LEE MAN YIN | Shareholder | 26-NOV-1993 | 16-MAY-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YES CHOICE SECRETARIES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.