Officer:
YAU Wan Wah Lindy
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLY CAMDEN GROUP LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SUNGO ENTERPRISES LTD. | Shareholder | 03-APR-2007 | - | 07-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| Richardson Management and Consultancy Ltd | Shareholder | 28-JUN-2007 | 01-AUG-2007 | 12-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAU Wan Wah, Lindy | Similar name and address as | - | - | Panama Papers |
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.