by The International Consortium of Investigative Journalists
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Intermediary

Wah Yuen Foods (Hong Kong) Co. Ltd

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HONG KONG WAH YUEN FOODS COMPANY LIMITED Intermediary 13-SEP-1990 British Virgin Islands Active Offshore Leaks
WAH YUEN DEVELOPMENT LIMITED Intermediary 07-JUL-1997 British Virgin Islands Active Offshore Leaks
WAH YUEN FOODS (CHINA) LIMITED Intermediary 07-JUL-1997 British Virgin Islands Active Offshore Leaks
WAH YUEN FOODS INTERNATIONAL LIMITED Intermediary 07-JUL-1997 British Virgin Islands Active Offshore Leaks
WAH YUEN INVESTMENT HOLDING LIMITED Intermediary 07-JUL-1997 British Virgin Islands Active Offshore Leaks
WAH YUEN INVESTMENT LIMITED Intermediary 07-JUL-1997 British Virgin Islands Active Offshore Leaks
WAH YUEN TECHNOLOGY LIMITED Intermediary 26-MAY-1997 British Virgin Islands Active Offshore Leaks
Wah Yuen Foods (Hong Kong) Co. Ltd Intermediary Not identified - Offshore Leaks
Wah Yuen Holding Company Limited Intermediary 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Holdings (Shanghai) Properties Intermediary 12-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen International Company Limited Intermediary 26-JAN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Licensing Company Limited Intermediary 08-JUL-1991 Cook Islands Active Offshore Leaks
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Address

Data From
2/F. On Shing Industrial Building 2-16 wo Liu Hang Road Fo Tan, Shatin New Territories Offshore Leaks
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