by The International Consortium of Investigative Journalists
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Officer

YIP Sau Fung Sauvin

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
YFT Group Limited Director 2007-09-21 2008-03-14 29-AUG-2005 British Virgin Islands Active Offshore Leaks
YCF Holdings Limited Director 2005-12-09 2008-03-14 17-AUG-2005 British Virgin Islands Active Offshore Leaks
TRUMP DRAGON LIMITED Shareholder 2007-07-13 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
TRUMP DRAGON LIMITED Director 2007-07-13 2008-03-14 18-APR-2007 British Virgin Islands Active Offshore Leaks
WIN BRILLIANT GROUP LIMITED Director 2005-09-08 2008-03-14 07-JUL-2005 British Virgin Islands Active Offshore Leaks
CANAPES LIMITED Director 2007-01-02 2008-03-14 03-MAR-2005 British Virgin Islands Active Offshore Leaks
WEALTH COME GROUP LIMITED Shareholder 2007-07-13 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
WINNINGS ASIA PACIFIC HOLDINGS LIMITED Director 2005-09-08 2008-03-14 18-APR-2005 British Virgin Islands Active Offshore Leaks
MORAL SUN HOLDINGS LIMITED Director 2005-09-08 2008-03-14 18-MAY-2005 British Virgin Islands Active Offshore Leaks
EASY TREND INVESTMENT LIMITED Director 2007-03-30 2008-03-14 08-MAR-2007 British Virgin Islands Active Offshore Leaks
EASY TREND INVESTMENT LIMITED Shareholder 2007-03-30 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
ELEGANT PALACE MANAGEMENT LIMITED Shareholder 2007-03-13 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks
FORTUNE FORUM GROUP LIMITED Director 2005-09-08 2008-03-14 20-JUL-2005 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
YIP Sau Fung Sauvin Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong Offshore Leaks
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