Entity:
YF GROUP (CHINA) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Goldens Partner Success Holdings Limited | Shareholder | 04-JAN-2010 | - | Panama Papers |
| HILDA SUNG | Shareholder | 12-APR-2006 | 04-JAN-2010 | Panama Papers |
| HILDA SUNG | Shareholder | 18-JUN-2004 | 04-JAN-2010 | Panama Papers |
| YF INVESTMENTS LIMITED | Shareholder | 18-JUN-2001 | 18-JUN-2004 | Panama Papers |
| YF INVESTMENTS LIMITED | Shareholder | 27-MAR-2002 | 27-MAR-2002 | Panama Papers |
| INTERNATIONAL (ASIA) PROFESSIONAL TRAINING INSTITUTE LIMITED | Shareholder | 18-JUN-2001 | 12-APR-2006 | Panama Papers |
| INTERNATIONAL (ASIA) PROFESSIONAL TRAINING INSTITUTE LIMITED | Shareholder | 27-MAR-2002 | 12-APR-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WISE BILLION 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.