Entity:
PY Investments (Samoa) Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| cheung lee ming, andy | Director | 2008-05-01 | - | Offshore Leaks |
| Li Hong Wah, Herman | Director | 2007-06-11 | - | Offshore Leaks |
| Paul Y. International Limited | Shareholder | 2007-06-11 | - | Offshore Leaks |
| Tam Yee Shun | Director | 2007-06-11 | 2008-05-01 | Offshore Leaks |
| Lee Hon Chiu | Director | 2007-06-11 | 2008-05-01 | Offshore Leaks |
| Mok Yat Fan, Edmond | Director | 2007-06-11 | 2008-09-01 | Offshore Leaks |
| Lee Tsung Hei David Chris | Director | 2006-11-10 | - | Offshore Leaks |
| Starford Investors Limited | Shareholder | 2006-11-10 | - | Offshore Leaks |
| Paul Y. Management Limited | Secretary | 2007-06-11 | - | Offshore Leaks |
| WONG Kam Cheong, Stanley | Director | 2008-09-01 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2006-11-10 | 2007-06-11 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-11-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Paul Y. Management Limited | - | 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.