by The International Consortium of Investigative Journalists
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Intermediary

Yung, Yu, Yuen & Company

  • Connected to 44 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PROFIT ZONE SERVICES LIMITED Intermediary 21-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVERCORD TIME LIMITED Intermediary 28-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRECT CAPITAL GROUP INC. Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEO NET FINANCE LIMITED Intermediary 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINORICH GROUP INCORPORATED Intermediary 02-MAR-1999 British Virgin Islands Transferred Out Offshore Leaks
BROAD REGENT WORLDWIDE LIMITED Intermediary 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILAGE ZONE LIMITED Intermediary 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZHEN DU INDUSTRIAL INVESTMENT LIMITED Intermediary 01-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR STAR INTERNATIONAL LIMITED Intermediary 25-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWARD VIEW GROUP LIMITED Intermediary 28-SEP-2006 British Virgin Islands Active Offshore Leaks
Silver Glory Shipping Limited Intermediary 09-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
World Finance Group Ltd Intermediary 24-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
PROFIT LINK INTERNATIONAL LIMITED Intermediary 13-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
REGENT WELL LIMITED Intermediary 25-FEB-2004 Samoa Active Offshore Leaks
Yung, Yu, Yuen & Company Intermediary Not identified - Offshore Leaks
Lustre Limited Intermediary 10-JAN-2002 Samoa Active Offshore Leaks
Ocean Success Investments Limited Intermediary 23-APR-2002 Samoa Un Registered Offshore Leaks
WinCode LIMITED Intermediary 30-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sphere Investment Limited Intermediary 30-JAN-2002 Samoa Active Offshore Leaks
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Address

Data From
12/F., Wing Lung Bank Bldg. 45 Des Voeux Road Central Hong Kong Offshore Leaks
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