Entity:
YATRA INVESTMENTS LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tai Wai Kwok | Shareholder | 14-OCT-2005 | - | Panama Papers |
| Wong, Wai Kwong | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Wong, Wai Kwong | Shareholder | 28-OCT-2002 | - | Panama Papers |
| Liu, Wenchao | Shareholder | 28-OCT-2002 | - | Panama Papers |
| Liu, Wenchao | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Wang Diing | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Wang Diing | Shareholder | 28-OCT-2002 | - | Panama Papers |
| Yang, Xiaohai | Shareholder | 28-OCT-2002 | - | Panama Papers |
| Yang, Xiaohai | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Riscana Holdings Ltd. | Shareholder | 31-AUG-2002 | - | Panama Papers |
| Riscana Holdings Ltd. | Shareholder | 23-OCT-2002 | - | Panama Papers |
| Lai Choon Yee | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Lai Choon Yee | Shareholder | 31-AUG-2002 | - | Panama Papers |
| Lai Choon Yee | Shareholder | 23-OCT-2002 | - | Panama Papers |
| Yuko Chiba | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Yuko Chiba | Shareholder | 23-OCT-2002 | - | Panama Papers |
| Yuko Chiba | Shareholder | 09-NOV-2001 | - | Panama Papers |
| Xue Yin | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Xue Yin | Shareholder | 31-AUG-2002 | - | Panama Papers |
| Xue Yin | Shareholder | 23-OCT-2002 | - | Panama Papers |
| Yu, Chor Wing Wilson | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Yu, Chor Wing Wilson | Shareholder | 23-OCT-2002 | - | Panama Papers |
| Yu, Chor Wing Wilson | Shareholder | 09-NOV-2001 | - | Panama Papers |
| Double Assets Investments Limited | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Double Assets Investments Limited | Shareholder | 09-NOV-2001 | - | Panama Papers |
| Double Assets Investments Limited | Shareholder | 23-OCT-2002 | - | Panama Papers |
| Pako Group Limited | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Pako Group Limited | Shareholder | 09-NOV-2001 | - | Panama Papers |
| Pako Group Limited | Shareholder | 23-OCT-2002 | - | Panama Papers |
| Joe K. Yeun | Shareholder | 14-OCT-2005 | - | Panama Papers |
| Joe K. Yeun | Shareholder | 16-OCT-2005 | - | Panama Papers |
| Joe K. Yeun | Shareholder | 23-OCT-2002 | - | Panama Papers |
| Joe K. Yeun | Shareholder | 28-OCT-2002 | - | Panama Papers |
| Joe K. Yeun | Shareholder | 08-SEP-2004 | - | Panama Papers |
| Joe K. Yeun | Shareholder | 09-NOV-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS | 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.