Officer:
YAN KIM PO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABLAZE RICH INVESTMENTS LIMITED | Shareholder | 07-APR-2010 | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Rich Elegant International Limited | Shareholder | 10-FEB-2009 | 25-JAN-2013 | 27-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| Rich Elegant International Limited | Shareholder | 25-JAN-2013 | - | 27-NOV-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.