Entity:
HOI YAT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1997-09-18 | - | Offshore Leaks |
| John Stacey Braddock | Director | 2001-01-13 | 2006-05-01 | Offshore Leaks |
| Teh Y-Lyn | Director | 1997-09-18 | 2000-05-30 | Offshore Leaks |
| Chee Yew Chung | Shareholder | 2006-01-01 | - | Offshore Leaks |
| Chee Yew Chung | Director | 2003-08-05 | - | Offshore Leaks |
| Tan Seck Sam | Director | 2000-05-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chee Yew Chung | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.