Entity:
HING YIP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG HIN FAI | Shareholder | 13-MAR-2014 | 23-JAN-2015 | Panama Papers |
| CHAN WAI LING | Shareholder | 16-APR-2009 | 02-MAR-2013 | Panama Papers |
| PANG KAM YAN | Shareholder | 16-NOV-1992 | 15-DEC-1992 | Panama Papers |
| WONG HIN TAT | Shareholder | 15-DEC-1992 | 16-APR-2009 | Panama Papers |
| WONG CHE | Shareholder | 02-MAR-2013 | 13-MAR-2014 | Panama Papers |
| WONG CHE | Shareholder | 11-JUL-1992 | 16-NOV-1992 | Panama Papers |
| Lee Wai Mui | Shareholder | 13-MAR-2014 | - | Panama Papers |
| Lee Wai Mui | Shareholder | 23-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEE WAI MUI | 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.