by The International Consortium of Investigative Journalists
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Officer

YAN KIM PO

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUBUIS HOLDINGS LTD. Shareholder 12-MAY-2011 - 23-FEB-2011 British Virgin Islands Active Panama Papers
FAVOUR SINO INVESTMENTS LTD. Shareholder 14-APR-2011 - 16-MAR-2011 British Virgin Islands Active Panama Papers
Great Harvest Group International Company Limited Shareholder 25-MAY-2011 - 25-MAY-2011 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. Panama Papers
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