Officer:
YEUNG TAI LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dice-K.COM International Limited | Shareholder | 14-DEC-2004 | 01-FEB-2005 | 14-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| X-DREAM LIMITED | Shareholder | 14-DEC-2004 | 01-FEB-2005 | 14-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| X-DREAM LIMITED | Shareholder | 04-JUN-2007 | 04-FEB-2013 | 14-DEC-2004 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEUNG TAI LIMITED | Similar name and address as | - | - | Panama Papers |
| YEUNG TAI LIMITED | Similar name and address as | - | - | Panama Papers |
| YEUNG TAI LIMITED | Similar name and address as | - | - | Panama Papers |
| YEUNG TAI LIMITED | 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.