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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Wah Yuen Investment Company Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    08-JUL-1991
  • Status:
    Struck / Defunct / Deregistered

Connections:

Officer (11)

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

Intermediary (1)

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

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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.

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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