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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Wah Yuen Investment Company Limited Director 1991-07-09 - 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Licensing Company Limited Director 1993-03-25 - 08-JUL-1991 Cook Islands Active Offshore Leaks
Wah Yuen Holding Company Limited Shareholder - - 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Holding Company Limited Director 1991-07-09 - 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Holdings (Shanghai) Properties Shareholder - - 12-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Holdings (Shanghai) Properties Director 1993-03-12 - 12-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

How to download this database

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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