Officer:
Yuen, Philip Pak Yiu
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL BONUS INVESTMENT LIMITED | Director | 2004-04-07 | - | 03-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER BAY OFFSHORE LIMITED | Shareholder | - | - | 28-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FINANCIAL ADVISORY AND SERVICES LIMITED | Shareholder | 2004-03-30 | - | 30-MAR-2004 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FINANCIAL ADVISORY AND SERVICES LIMITED | Director | 2004-03-30 | - | 30-MAR-2004 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED | Director | 2000-09-07 | - | 07-SEP-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED | Shareholder | - | - | 07-SEP-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUCCESS INTERNATIONAL LIMITED | Shareholder | 2002-10-30 | - | 30-OCT-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUCCESS INTERNATIONAL LIMITED | Secretary | 2002-10-30 | - | 30-OCT-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUCCESS INTERNATIONAL LIMITED | Director | 2002-10-30 | - | 30-OCT-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TIME ASSET DEVELOPMENT LIMITED | Director | 2000-09-08 | - | 20-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIME ASSET DEVELOPMENT LIMITED | Shareholder | - | - | 20-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yiu, Philip Pak Yiu | Similar name and address as | - | - | 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.