Entity:
Wah Yuen Holdings (Shanghai) Properties
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Miro Chu/Kepy Lee | Authorised person / signatory | - | - | Offshore Leaks |
| World Pacific Investment Limited | Shareholder | - | - | Offshore Leaks |
| World Pacific Investment Limited | Director | 1993-03-12 | - | Offshore Leaks |
| Mok King Chor | Shareholder | - | - | Offshore Leaks |
| Mok King Chor | Director | 1993-03-12 | - | Offshore Leaks |
| But Chai Leung | Shareholder | - | - | Offshore Leaks |
| But Chai Leung | Director | 1993-03-12 | - | Offshore Leaks |
| But Ching Pui | Shareholder | - | - | Offshore Leaks |
| But Ching Pui | Director | 1993-03-12 | - | Offshore Leaks |
| But Chai Tong | Shareholder | - | - | Offshore Leaks |
| But Chai Tong | Director | 1993-03-12 | - | Offshore Leaks |
| Leung Wai Ling | Shareholder | - | - | Offshore Leaks |
| Leung Wai Ling | Director | 1993-03-12 | - | Offshore Leaks |
| But Ka Wai | Shareholder | - | - | Offshore Leaks |
| But Ka Wai | Director | 1993-03-12 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1993-03-12 | 2003-01-09 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wah Yuen Foods (Hong Kong) Co. Ltd | - | 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.