Officer:
YEUNG TAI LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIGI SYSTEM LIMITED | Shareholder | 26-AUG-2002 | - | 15-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| EVERSTAND TRADING LIMITED | Shareholder | 30-JUN-2002 | - | 25-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| CHANCEMATE FINANCE LTD. | Shareholder | 07-JUN-2001 | - | 24-APR-2001 | British Virgin Islands | Active | Panama Papers |
| POWER FAITH LIMITED | Shareholder | 29-NOV-2001 | 02-JUN-2003 | 26-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DRACKER FINANCE LIMITED | Shareholder | 16-MAR-2001 | - | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEUNG TAI LIMITED | Similar name and address as | - | - | Panama Papers |
| YEUNG TAI LIMITED | Similar name and address as | - | - | Panama Papers |
| YEUNG TAI LIMITED | Similar name and address as | - | - | Panama Papers |
| YEUNG TAI LIMITED | 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.