Entity:
KAI TAI HOLDING COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yip's Kai Tai Trust Company Limited | Shareholder | - | - | Offshore Leaks |
| YIP Kiu Hong, Horace | Director | 1996-11-04 | - | Offshore Leaks |
| YIP Kiu Hong, Horace | Shareholder | 1996-11-04 | - | Offshore Leaks |
| YIP Kui Fung, Kenneth | Director | 1996-11-04 | - | Offshore Leaks |
| YIP Kui Fung, Kenneth | Shareholder | 1996-11-04 | - | Offshore Leaks |
| Yip Kim | Director | 1996-11-04 | 1999-04-21 | Offshore Leaks |
| Yip Kim | Shareholder | - | - | Offshore Leaks |
| Yip Sau Lan | Director | 1996-11-04 | 2004-05-03 | Offshore Leaks |
| Yip Sau Lan | Shareholder | - | - | Offshore Leaks |
| YIP Tsz Kwan, Irene | Alternate director | 2003-08-09 | 2004-05-03 | Offshore Leaks |
| YIP Tsz Kwan, Irene | Vice president | 2004-04-30 | - | Offshore Leaks |
| YIP Tsz Kwan, Irene | Director | 1996-11-04 | - | Offshore Leaks |
| YIP Tsz Kwan, Irene | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.