Entity:
YFY Cayman Co., Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nippon Paper Industries Co., Ltd. | Shareholder | 2008-10-22 | - | Offshore Leaks |
| YFY INTERNATIONAL BVI CORP. | Director | 2007-03-27 | - | Offshore Leaks |
| YFY INTERNATIONAL BVI CORP. | Shareholder | 2007-03-27 | - | Offshore Leaks |
| Yuen Foong Yu Paper MFG. Co., Ltd. | Beneficiary | 2007-03-27 | - | Offshore Leaks |
| Yuen Foong Yu Paper MFG. Co., Ltd. | Beneficial owner | 2007-03-27 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-08-15 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2007-03-27 | - | Offshore Leaks |
| Brott Limited | Director | 2007-03-27 | 2007-03-27 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2007-03-27 | 2008-08-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche - ?????????? - (Taipei) | - | Offshore Leaks |
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.