by The International Consortium of Investigative Journalists
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Entity

Wah Yuen Licensing Company Limited

  • Connected to 14 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
But Chai Leung Director 1993-03-25 - Offshore Leaks
But Chai Tong Director 1993-03-25 - Offshore Leaks
But Ching Pui Director 1993-03-25 - Offshore Leaks
But Ka Wai Director 1993-03-25 - Offshore Leaks
Corporate Secretaries Limited Secretary 1991-07-09 1992-01-08 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-01-08 1996-07-04 Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder 1991-07-08 1991-07-09 Offshore Leaks
Leung Wai Ling Director 1993-03-25 - Offshore Leaks
Michael John Reynolds Director 1991-07-08 1993-03-25 Offshore Leaks
Miro Chu/Kepy Lee Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1996-07-07 - Offshore Leaks
Trevor Charles Clarke Director 1991-07-08 1993-03-25 Offshore Leaks
Wah Yuen Investment Company Limited Shareholder 1991-07-09 2002-06-05 Offshore Leaks
Wah Yuen Investment Limited Shareholder 2002-06-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
Wah Yuen Foods (Hong Kong) Co. Ltd - Offshore Leaks
Spinner

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