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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Yip's Kai Tai Trust Company Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    25-OCT-1996
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Yip's Kai Tai Trust Related entity - - 08-NOV-1996 Cook Islands Active Offshore Leaks
Yip's Kai Tai Trust Related entity - - 08-NOV-1996 Cook Islands Active Offshore Leaks

Officer (10)

Role From To Data From
Yip Kim Yip Kim Shareholder - - Offshore Leaks
Irene Kwan Tsz Yip Beneficial owner - - Offshore Leaks
YIP Kim Director 1996-10-25 1999-07-15 Offshore Leaks
YIP Kim Beneficial owner 1996-10-25 - Offshore Leaks
YIP Sau, Lan Director 1996-10-25 2004-05-03 Offshore Leaks
YIP Sau, Lan Shareholder - - Offshore Leaks
YIP Sau, Lan Beneficial owner - - Offshore Leaks
YIP Kiu Hong, Horace Director 1996-10-25 - Offshore Leaks
YIP Kiu Hong, Horace Shareholder - - Offshore Leaks
YIP Kiu Hong, Horace Beneficial owner - - Offshore Leaks
YIP Kui Fung, Kenneth Director 1996-10-25 - Offshore Leaks
YIP Kui Fung, Kenneth Shareholder - - Offshore Leaks
YIP Kui Fung, Kenneth Beneficial owner - - Offshore Leaks
YIP Tsz Kwan, Irene Alternate director 2003-08-09 2004-05-03 Offshore Leaks
YIP Tsz Kwan, Irene Director 1996-10-25 - Offshore Leaks
YIP Tsz Kwan, Irene Shareholder - - Offshore Leaks
John Wong Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1996-10-25 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Strath Corporate Services Limited - Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more