Officer:
HSU YEE YAN, VICTOR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seven C & J Company Limited | Beneficiary | - | - | 20-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| LEGEND UNITY INTERNATIONAL LTD. | Beneficiary | - | - | 18-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| REN HE HOLDINGS BVI) COMPANY LIMITED | Beneficiary | - | - | 07-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| WELLITE INVESTMENT (BVI) LIMITED | Beneficiary | - | - | 13-DEC-1994 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSU YEE YAN, VICTOR | Similar name and address as | - | - | Panama Papers |
| HSU YEE YAN, VICTOR | 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.