by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Yu Wai Tung

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOONSTONE CAPITAL LIMITED Secretary 1997-09-22 1998-08-13 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOONSTONE CAPITAL LIMITED Director 1997-09-22 1998-08-13 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOONSTONE CAPITAL LIMITED Shareholder - - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINEPRO INVESTMENT LIMITED Director 2005-03-11 - 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINEPRO INVESTMENT LIMITED Shareholder 2005-03-11 - 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat A, 17/F, Block 36, Laguna City Kowloon Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now