Officer:
YIP Kui Fung, Kenneth
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yip's Kai Tai Trust | Beneficiary | 1996-11-08 | - | 08-NOV-1996 | Cook Islands | Active | Offshore Leaks |
| CLASSIC EMPIRE LIMITED | Alternate director | 1999-03-18 | 1999-04-21 | 08-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| CLASSIC EMPIRE LIMITED | Director | 1999-03-18 | - | 08-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| KAI TAI HOLDING COMPANY LIMITED | Director | 1996-11-04 | - | 29-OCT-1996 | British Virgin Islands | Active | Offshore Leaks |
| KAI TAI HOLDING COMPANY LIMITED | Shareholder | 1996-11-04 | - | 29-OCT-1996 | British Virgin Islands | Active | Offshore Leaks |
| Yip's Kai Tai Trust Company Limited | Director | 1996-10-25 | - | 25-OCT-1996 | Cook Islands | Active | Offshore Leaks |
| Yip's Kai Tai Trust Company Limited | Shareholder | - | - | 25-OCT-1996 | Cook Islands | Active | Offshore Leaks |
| Yip's Kai Tai Trust Company Limited | Beneficial owner | - | - | 25-OCT-1996 | Cook Islands | Active | Offshore Leaks |
Address (1)
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.