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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Yuen Kin Fai

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRAND ELEGANT INDUSTRIAL LIMITED Director 2003-03-10 - 25-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ELEGANT INDUSTRIAL LIMITED Shareholder 2003-03-10 - 25-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
K. F. Yuen Family Trust Trust settlor 2003-04-09 - 09-APR-2003 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
K. F. Yuen Family Trust Protector 2003-04-09 - 09-APR-2003 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks

Address (1)

Data From
Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kong Offshore Leaks

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Offshore Leaks

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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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