Officer:
YAO SZE LING
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEON INVESTMENT GROUP LIMITED | Shareholder | 25-MAY-2009 | - | 25-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CYBER VIEW GROUP LTD. | Shareholder | 14-MAY-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| YICKO SKYFORD CAPITAL LIMITED | Shareholder | 16-SEP-2004 | - | 11-DEC-2001 | British Virgin Islands | Active | Panama Papers |
| YICKO SKYFORD CAPITAL LIMITED | Shareholder | 05-DEC-2007 | - | 11-DEC-2001 | British Virgin Islands | Active | Panama Papers |
| YALE INTERNATIONAL HOLDINGS LIMITED | Shareholder | 18-DEC-2006 | - | 26-FEB-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAO SZE LING | 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.