Officer:
Chan Yin Yee
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ON & ON SERVICES LIMITED | Director | 1997-09-11 | - | 12-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wan Ho Industrial Inc. | Director | 1999-12-21 | - | 21-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Heatrans Decal Inc. | Director | 1999-12-21 | - | 21-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wan Ho Moulds Inc. | Director | 1999-12-21 | - | 21-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Collectors' Club Inc. | Director | 1999-12-21 | - | 21-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Checkmate Group Inc. | Director | 1999-12-21 | - | 21-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Heatrans Asset Inc. | Director | 1999-12-21 | - | 21-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wan Ho Investment Inc. | Director | 1999-12-21 | - | 21-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WAN HO HOLDINGS INC. | Director | 1999-12-10 | - | 10-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WAN HO HOLDINGS INC. | Shareholder | - | - | 10-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.