Officer:
YAU Yin Kwun, Joseph
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEST ELEMENTS INVESTMENTS LIMITED | Shareholder | 25-AUG-2011 | - | 25-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| TWINKLE MARCO ENTERPRISES LIMITED | Shareholder | 30-DEC-2011 | - | 25-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MAXTIME FINANCE LTD. | Shareholder | 30-DEC-2011 | - | 05-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| RED PINE MANAGEMENT LIMITED | Shareholder | 01-JUN-2012 | - | 05-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| DELIGHT MIND ENTERPRISES LIMITED | Shareholder | 01-AUG-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| OSCAR VENTURE INVESTMENT LIMITED | Shareholder | 30-DEC-2011 | 21-JUL-2014 | 31-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| YML INTERNATIONAL LIMITED | Shareholder | 01-APR-2006 | - | 11-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| Richardson Management and Consultancy Ltd | Shareholder | 01-AUG-2007 | 21-JUL-2014 | 12-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAU Yin Kwun Joseph | 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.