by The International Consortium of Investigative Journalists
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Entity

Wah Yuen Holdings (Shanghai) Properties

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
But Chai Leung Shareholder - - Offshore Leaks
But Chai Leung Director 1993-03-12 - Offshore Leaks
But Chai Tong Shareholder - - Offshore Leaks
But Chai Tong Director 1993-03-12 - Offshore Leaks
But Ching Pui Shareholder - - Offshore Leaks
But Ching Pui Director 1993-03-12 - Offshore Leaks
But Ka Wai Shareholder - - Offshore Leaks
But Ka Wai Director 1993-03-12 - Offshore Leaks
Leung Wai Ling Shareholder - - Offshore Leaks
Leung Wai Ling Director 1993-03-12 - Offshore Leaks
Miro Chu/Kepy Lee Authorised person / signatory - - Offshore Leaks
Mok King Chor Shareholder - - Offshore Leaks
Mok King Chor Director 1993-03-12 - Offshore Leaks
Secorp Limited Secretary 1993-03-12 2003-01-09 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
World Pacific Investment Limited Shareholder - - Offshore Leaks
World Pacific Investment Limited Director 1993-03-12 - Offshore Leaks
Spinner

Intermediary

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

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