by The International Consortium of Investigative Journalists
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Entity

Wah Yuen Investment Company Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
But Chai Leung Director 1991-07-09 - Offshore Leaks
But Chai Tong Director 1991-07-09 - Offshore Leaks
But Ching Pui Director 1991-07-09 - Offshore Leaks
But Ka Wai Director 1991-07-09 - Offshore Leaks
Corporate Secretaries Limited Secretary 1991-07-08 1996-08-20 Offshore Leaks
E.P. Management Limited Director 1991-07-08 1991-07-09 Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder - - Offshore Leaks
Leung Wai Ling Director 1991-07-09 - Offshore Leaks
Miro Chu/Kepy Lee Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1996-08-20 2000-04-01 Offshore Leaks
Wah Yuen Holding Company Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Cheng, Yeung & Co. - Offshore Leaks
Spinner

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