by The International Consortium of Investigative Journalists
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Entity

Yip's Kai Tai Trust

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

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
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Officer

Role From To Data From
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 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
Yip Sau Lan Beneficiary 1996-11-08 - Offshore Leaks
Yip's Kai Tai Trust Company Limited Trustee of trust - - Offshore Leaks
Yip, Wai Kwan Vivien Beneficiary 1996-11-08 - Offshore Leaks
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Intermediary

Status Data From
Tricor Services Limited - Offshore Leaks
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Address

Data From
c/o Strath Corporate Services Limited Level 28 Three Pacific Place 1 Queen's Road East Hong Kong Offshore Leaks
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