Officer:
YAU, CHUNG LI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| All-Win International Group Limited | Shareholder | 2007-07-18 | - | 17-MAR-1998 | Not identified | Active | Offshore Leaks |
| Holly Best Investments Limited | Shareholder | 2007-09-03 | - | 28-AUG-2003 | Not identified | Active | Offshore Leaks |
| Holly Best Investments Limited | Director | 2003-08-28 | - | 28-AUG-2003 | Not identified | Active | Offshore Leaks |
| Yingyuan Holdings Limited | Director | 2003-07-24 | - | 24-JUL-2003 | Not identified | Active | Offshore Leaks |
| Yingyuan Holdings Limited | Shareholder | 2003-07-24 | - | 24-JUL-2003 | Not identified | Active | 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.