Officer:
YAN KIM PO
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNION FAITH HOLDINGS LTD. | Shareholder | 20-FEB-2013 | - | 23-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| SUPREME PRESTIGE HOLDINGS LIMITED | Shareholder | 24-OCT-2012 | - | 17-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| GRAND WEST MINERALS INVESTMENT LTD. | Shareholder | 28-JUN-2006 | - | 28-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| JOY OCEAN MINERALS INVESTMENT LTD. | Shareholder | 28-JUN-2006 | - | 28-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| Great Harvest Oilsands Investment Company Limited | Shareholder | 15-JAN-2010 | - | 15-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| CAPITAL FAMOUS HOLDINGS LTD. | Shareholder | 15-MAR-2010 | - | 02-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| GRAND RICH MINERALS INVESTMENT LTD. | Shareholder | 28-JUN-2006 | - | 28-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| POWER ASCENT INTERNATIONAL LTD. | Shareholder | 24-OCT-2012 | - | 03-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| PAK FUNG WESTERN MINERALS DEVELOPMENT LTD. | Shareholder | 28-JUN-2006 | - | 28-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| NEW HONG MANAGEMENT LIMITED | Shareholder | 24-OCT-2012 | - | 09-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| GH Investment Ltd. | Shareholder | 04-APR-2013 | - | 04-APR-2013 | Samoa | Active | Panama Papers |
| BELFORD INTERNATIONAL INVESTMENT LTD. | Shareholder | 16-JUN-2003 | 30-JUN-2008 | 16-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| YIELD FLOW DEVELOPMENT LTD. | Shareholder | 30-NOV-2011 | 05-DEC-2014 | 04-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| GH ORE INVESTMENT CO. LTD. | Shareholder | 21-DEC-2009 | 20-APR-2012 | 05-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| GH Resources Technology Investment Company Limited | Shareholder | 29-DEC-2009 | - | 29-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| TAI FUNG MANAGEMENT LTD | Shareholder | 24-OCT-2012 | - | 24-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| ACCESS KEY INVESTMENTS LIMITED | Shareholder | 16-FEB-2011 | 01-OCT-2015 | 21-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| KONSON MANAGEMENT LIMITED | Shareholder | 05-NOV-2014 | - | 10-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| Chung Wing Resources Investment Limited | Shareholder | 22-JUL-2013 | - | 22-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Great Harvest Canadian Investment Company Limited | Shareholder | 29-DEC-2009 | - | 29-DEC-2009 | British Virgin Islands | 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.