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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Yuen Yee Sai

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SHINNING FAIRVIEW HOLDINGS INC. Shareholder - - 23-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
ALPLORA LIMITED Shareholder - - 07-JAN-1994 British Virgin Islands Active Offshore Leaks
RIVER TREASURE LIMITED Shareholder - - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
Yuen Family Trust Trust settlor 1994-02-03 - 03-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RECYCLE POWER LIMITED Director 1900-01-13 - 02-NOV-1999 British Virgin Islands Active Offshore Leaks
SMART SUCCESS MANAGEMENT LIMITED Director 2001-10-05 - 19-SEP-2001 British Virgin Islands Active Offshore Leaks
ACOUSTIC TOUCH LIMITED Director 1999-12-22 - 01-SEP-1999 British Virgin Islands Active Offshore Leaks
SKY TALENT ENTERPRISES LIMITED Director 2006-05-04 - 09-SEP-2002 British Virgin Islands Active Offshore Leaks
SKY TALENT ENTERPRISES LIMITED Shareholder 2006-05-19 - 09-SEP-2002 British Virgin Islands Active Offshore Leaks
Boon Corporation Beneficial owner - - 10-DEC-1993 Cook Islands Active Offshore Leaks
Boon Corporation Shareholder - - 10-DEC-1993 Cook Islands Active Offshore Leaks
FUJIKON INDUSTRIAL (BVI) Limited Director 1999-12-22 - 22-DEC-1999 British Virgin Islands Active Offshore Leaks
Blue Ocean International Inc. Director 1993-06-28 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks
Blue Ocean International Inc. Shareholder 1993-06-28 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 6/F., Tower 7 Deer Hill Villas, No. 4699 Tai Po Road, Tai Po Kau New Territories Offshore Leaks

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Offshore Leaks

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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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