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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Yip's Kai Tai Trust Company Limited Related entity - - 25-OCT-1996 Cook Islands Active Offshore Leaks
Yip's Kai Tai Trust Company Limited Related entity - - 25-OCT-1996 Cook Islands Active Offshore Leaks

Officer (8)

Role From To Data From
Yip, Wai Kwan Vivien Beneficiary 1996-11-08 - Offshore Leaks
Yip's Kai Tai Trust Company Limited Trustee of trust - - Offshore Leaks
Wong, Chi Wai John Trust settlor 1996-11-08 - Offshore Leaks
YIP Kiu Hong, Horace Beneficiary 1996-11-08 - Offshore Leaks
YIP Kui Fung, Kenneth Beneficiary 1996-11-08 - Offshore Leaks
Yip Sau Lan Beneficiary 1996-11-08 - Offshore Leaks
YIP Tsz Kwan, Irene Beneficiary 1996-11-08 - Offshore Leaks
Yip Kim Beneficiary 1996-11-08 - Offshore Leaks
Yip Kim Protector 1996-11-08 - Offshore Leaks

Intermediary (1)


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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