by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Yam Kin Wah

  • Connected to 1 address
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cathay International Inv. (Xihua) Ltd Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Lianyungang) Co., Ltd Director 1992-11-13 - 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Shengli) Limited Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Leasing (LianYungan) Director 1992-11-13 - 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Leasing (Shengli) Limited Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Leasing (Xihua) Ltd Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Management Services Limited Director 1993-05-04 - 04-DEC-1992 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Cathay International and Shandong Finance and Investment Co. Limited Director 1992-10-28 - 28-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
7/F, Flat E, 315 Kings Road North Point Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now