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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

YIP Sau Fung Sauvin

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ELEGANT PALACE MANAGEMENT LIMITED Shareholder 2007-03-13 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks
WEALTH COME GROUP LIMITED Shareholder 2007-07-13 - 28-JUN-2007 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
YFT Group Limited Director 2007-09-21 2008-03-14 29-AUG-2005 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
MORAL SUN HOLDINGS LIMITED Director 2005-09-08 2008-03-14 18-MAY-2005 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
WINNINGS ASIA PACIFIC HOLDINGS LIMITED Director 2005-09-08 2008-03-14 18-APR-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
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
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

Officer (1)

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

Address (1)

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

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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