by The International Consortium of Investigative Journalists
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Officer

Miro Chu/Kepy Lee

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Wah Yuen Holding Company Limited Authorised person / signatory - - 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Holdings (Shanghai) Properties Authorised person / signatory - - 12-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen International Company Limited Authorised person / signatory - - 26-JAN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Investment Company Limited Authorised person / signatory - - 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Licensing Company Limited Authorised person / signatory - - 08-JUL-1991 Cook Islands Active Offshore Leaks
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Address

Data From
2/F. On Shing Industrial Building 2-16 wo Liu Hang Road Fo Tan, Shatin New Territories Offshore Leaks
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