Officer:
YAO CHO-FAI, ANDREW
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAN SHUNG CHONG B.V.I.) LIMITED | Shareholder | 23-NOV-1993 | 22-JAN-1994 | 26-OCT-1993 | British Virgin Islands | Active | Panama Papers |
| HUGE TOP INDUSTRIAL LTD. | Shareholder | 31-JAN-1996 | - | 27-OCT-1993 | British Virgin Islands | Active | Panama Papers |
| HUGE TOP INDUSTRIAL LTD. | Shareholder | 03-JAN-1994 | - | 27-OCT-1993 | British Virgin Islands | Active | Panama Papers |
| HUGE TOP INDUSTRIAL LTD. | Shareholder | 06-DEC-1993 | - | 27-OCT-1993 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAO CHO-FAI, ANDREW | Similar name and address as | - | - | Panama Papers |
| YAO CHO-FAI ANDREW | 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.