Officer:
YIU Chi To
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOYFUL FAMILY LIMITED | Shareholder | 19-JUN-2006 | - | 19-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| WIDE SIGHT LIMITED | Shareholder | 19-JAN-2006 | - | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PAVO HOLDINGS LIMITED | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| WAI CHI DEVELOPMENT LIMITED | Shareholder | 14-AUG-2006 | - | 14-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SNE INTERNATIONAL HOLDINGS LIMITED | Shareholder | 28-FEB-2006 | 29-JAN-2007 | 28-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| SNE INTERNATIONAL HOLDINGS LIMITED | Shareholder | 29-SEP-2006 | 29-JAN-2007 | 28-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| WAI CHI INVESTMENTS LIMITED | Shareholder | 29-JAN-2007 | 08-JAN-2013 | 28-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| WAI CHI INVESTMENTS LIMITED | Shareholder | 08-JAN-2013 | - | 28-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| WAI CHI INVESTMENTS LIMITED | Shareholder | 29-AUG-2006 | 29-JAN-2007 | 28-MAR-2006 | British Virgin Islands | Active | 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.