by The International Consortium of Investigative Journalists
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Intermediary

Leung, Kong Yip and Tai

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Leung, Kong Yip & Tai Intermediary 24-FEB-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Leung, Kong Yip and Tai Intermediary Not identified - Offshore Leaks
Tai Hay Yuen Intermediary 24-FEB-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
2201, 22/F Lippo House 463 Lockhart Road Causeway Bay Hong Kong Offshore Leaks
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