by The International Consortium of Investigative Journalists
About Download Support Us

Officer

YAM Tze Ping, Ruby

  • Connected to 1 address
  • Connected to 24 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KIN HWA DEVELOPMENT LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 15 Limited Director 1997-10-03 - 03-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING TACT GROUP LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED Director 1997-10-16 - 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HWA SHING GROUP LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 18 Limited Director 1997-10-07 - 05-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ART CITY DEVELOPMENT LIMITED Director 1997-09-23 - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTIC GROUP LIMITED Director 1997-09-26 - 11-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT MANUFACTURE LIMITED Director 2005-04-25 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
Cathay International Changchun Biotechnology and Pharmaceutical Limited Director 2003-06-27 - 24-DEC-2001 British Virgin Islands Active Offshore Leaks
C & C BEVERAGES LIMITED Director 2004-08-05 - 05-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL PEACE ENTERPRISES LIMITED Director 2006-05-17 - 28-APR-2006 British Virgin Islands Active Offshore Leaks
Cathay International Pharmaceutical Limited Director 2007-12-13 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
TOP HONOR INVESTMENT LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
Cathay International Pharma Manufacture and Distribution (China) Limited Director 2006-03-27 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
OLYMPIC SUCCESS INTERNATIONAL LIMITED Director 2007-08-15 - 03-APR-2007 British Virgin Islands Active Offshore Leaks
Flash Universal Limited Director 2005-07-06 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
PERFECT TRIUMPH HOLDINGS LIMITED Director 2007-09-03 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
CHAMPION PIONEER HOLDINGS LIMITED Director 2007-09-07 2008-11-20 23-AUG-2007 British Virgin Islands Active Offshore Leaks
HEALTH CHOICE INVESTMENT LIMITED Director 2007-05-22 2007-05-23 09-MAY-2007 British Virgin Islands Active 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