Entity:
YUE YANG INVESTMENT GROUP COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Kwok Choi | Shareholder | 2002-10-10 | - | Offshore Leaks |
| Wong Kwok Choi | Director | 2002-10-10 | - | Offshore Leaks |
| Tung Siu Lam William | Shareholder | 2002-10-10 | - | Offshore Leaks |
| Tung Siu Lam William | Director | 2002-10-10 | - | Offshore Leaks |
| Ng Hon Leung | Shareholder | 2002-10-10 | - | Offshore Leaks |
| Ng Hon Leung | Director | 2002-10-10 | - | Offshore Leaks |
| Lao Ngai Leong | Director | 2002-10-10 | - | Offshore Leaks |
| Lao Ngai Leong | Shareholder | 2000-01-11 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ng Hon Leung | - | 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.