Entity:
CANAPES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YFT Group Limited | Shareholder | 2007-03-15 | - | Offshore Leaks |
| KWAN Chor Yin Gloria | Director | 2007-06-15 | 2007-11-16 | Offshore Leaks |
| SHUM Bonnie Ting Wai | Director | 2007-01-02 | 2007-03-28 | Offshore Leaks |
| Claudine Lauren YING | Director | 2008-03-14 | - | Offshore Leaks |
| YIP Sau Fung Sauvin | Director | 2007-01-02 | 2008-03-14 | Offshore Leaks |
| Ying Lee Yuen Michael | Director | 2005-06-01 | - | Offshore Leaks |
| Ying Lee Yuen Michael | Shareholder | 2005-06-01 | - | Offshore Leaks |
| LAU Suk Ling Lydia | Director | 2005-06-01 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-03-03 | 2005-06-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PricewaterhouseCoopers Ltd. | - | 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.