Officer:
YEUNG TAI LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL ALLIED INTERNATIONAL LIMITED | Shareholder | 22-AUG-2005 | - | 25-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Smart Baby Ltd. | Shareholder | 09-JAN-2009 | - | 11-OCT-2007 | Seychelles | Inactivated | Panama Papers |
| RICHVIEW TRADING LIMITED | Shareholder | 20-AUG-2009 | - | 06-MAR-1997 | British Virgin Islands | Defaulted | 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.