Entity:
JI YE INVESTMENT LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsui Hoi Shan | Director | 2004-01-02 | - | Offshore Leaks |
| Tsui Hoi Shan | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Ms. Ng Ying Kwan | Director | 2002-07-23 | 2004-01-02 | Offshore Leaks |
| Ms. Ng Ying Kwan | Shareholder | 2002-07-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wongs & Tam | - | 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.