by The International Consortium of Investigative Journalists
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Entity

Yellow River Investments Limited

  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Adam Leslie Foster Director 2004-01-30 2005-03-01 Offshore Leaks
CHING Siu Leung Beneficiary 2006-12-22 - Offshore Leaks
CHING Siu Leung Director 2006-12-22 - Offshore Leaks
Camber Limited Assistant secretary 2007-11-08 2008-08-22 Offshore Leaks
David Lee Director 2005-03-01 2006-12-15 Offshore Leaks
David Noh Director 2004-07-30 2006-12-15 Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-22 - Offshore Leaks
Hisako Akutagawa Director 2005-03-01 2006-12-15 Offshore Leaks
KU Ka Lee Director 2006-12-22 - Offshore Leaks
Mapcal Limited Shareholder 2004-07-30 - Offshore Leaks
Mei Tou Holdings Limited Shareholder 2004-12-07 - Offshore Leaks
Paul Ponghun Yi Director 2004-07-30 2005-03-01 Offshore Leaks
SHEN GuoJun Beneficiary 2006-12-22 - Offshore Leaks
SHEN GuoJun Director 2006-12-22 - Offshore Leaks
The Royal Bank of Scotland, PLC Shareholder 2007-12-20 - Offshore Leaks
Timothy Joseph Grady Director 2006-03-16 2006-12-15 Offshore Leaks
Trendy Move Investments Limited Shareholder 2006-12-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Carrie Ku - Offshore Leaks
Spinner

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