Officer:
Leung Wai Ling
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAH YUEN DEVELOPMENT LIMITED | Director | 1998-01-01 | - | 07-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| WAH YUEN FOODS (CHINA) LIMITED | Director | 1998-01-01 | - | 07-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| WAH YUEN INVESTMENT LIMITED | Director | 1998-01-01 | - | 07-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| WAH YUEN FOODS INTERNATIONAL LIMITED | Director | 1997-11-01 | - | 07-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| HONG KONG WAH YUEN FOODS COMPANY LIMITED | Director | 1992-09-16 | - | 13-SEP-1990 | British Virgin Islands | Active | Offshore Leaks |
| WAH YUEN INVESTMENT HOLDING LIMITED | Director | 1997-11-01 | - | 07-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| WAH YUEN INVESTMENT HOLDING LIMITED | Shareholder | - | - | 07-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| CRUCIAL INVESTMENTS LTD. | Shareholder | - | - | 18-MAY-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRUCIAL INVESTMENTS LTD. | Director | 1993-07-23 | - | 18-MAY-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.