Officer:
YAN, KIM PO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP WEALTH PROPERTY LIMITED | Shareholder | 01-JUL-2008 | 11-NOV-2009 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TOP WEALTH PROPERTY LIMITED | Shareholder | 11-JUN-2010 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Great Harvest Landmark Investment Company Limited | Shareholder | 01-APR-2011 | 05-DEC-2014 | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Great Harvest Landmark Investment Company Limited | Shareholder | 01-JUL-2008 | 29-OCT-2009 | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Great Harvest Landmark Investment Company Limited | Shareholder | 29-OCT-2009 | 05-DEC-2014 | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAN KIM PO | Similar name and address as | - | - | Panama Papers |
| YAN KIM PO | Similar name and address as | - | - | Panama Papers |
| YAN KIM PO | Similar name and address as | - | - | Panama Papers |
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.