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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WAI CHI INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-MAR-2006
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
BEIJOUX INTERNATIONAL COMPANY LIMITED Shareholder 29-JAN-2007 08-JAN-2013 Panama Papers
YIU Chi To Shareholder 29-JAN-2007 08-JAN-2013 Panama Papers
YIU Chi To Shareholder 08-JAN-2013 - Panama Papers
YIU Chi To Shareholder 29-AUG-2006 29-JAN-2007 Panama Papers

Intermediary (1)

Status Data From
K.S. LIU CORPORATE SERVICES LTD. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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