Officer:
Yip Tze Wai, Albert
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERICH GROUP LIMITED | Shareholder | 2004-07-08 | - | 08-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME SUCCESS INTERNATIONAL LIMITED | Shareholder | 2004-07-08 | - | 08-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PRINCE PATH GROUP LIMITED | Director | 2004-05-20 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| PRINCE PATH GROUP LIMITED | Shareholder | 2004-05-20 | - | 08-JAN-2004 | British Virgin 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.