by The International Consortium of Investigative Journalists
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Intermediary

Wai Hang Ying

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Prestige Partners Asia Ltd Director 15-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP Holdings Group Ltd Director 26-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP Holdings Group Ltd Shareholder 26-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP Holdings Group Ltd Intermediary 26-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wai Hang Ying Intermediary Not identified - Offshore Leaks
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Address

Data From
Unit C, Lot 204 DD 229 Clearwater Bay Road Kowloon Hong Kong Offshore Leaks
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