by The International Consortium of Investigative Journalists
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Officer

David Tai-Wai Yeh

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Leisure Ltd Director 1991-06-28 1995-06-12 19-JUN-1991 Cook Islands Active Offshore Leaks
Beaumark Limited Director 1991-06-19 - 19-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chesterfield Limited Director 1991-04-11 2000-03-20 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
China Aeronautical Technology Fund Limited Director 1993-09-28 - 15-APR-1993 Cook Islands Un Registered Offshore Leaks
First Tower Corporation Director 1992-06-18 2006-06-01 17-JUN-1992 Cook Islands Active Offshore Leaks
Invalcan Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Le Brun International Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Realty Holdings Limited Director 1991-11-19 2006-06-01 15-NOV-1991 Cook Islands Active Offshore Leaks
Nedlands Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Writring (Overseas) Limited Director 1992-04-30 2006-06-01 13-JUL-1988 Cook Islands Active Offshore Leaks
Spinner

Address

Data From
B16, Celestial Garden 5 Repulse Bay Road Hong Kong Offshore Leaks
Spinner

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