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