Entity:
YING WAH CONSULTANTS LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zhao Lian Jie | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Yuan Zhan Yong | Shareholder | 2007-03-16 | - | Offshore Leaks |
| GRAHAM RICHARD KWAN | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Antony Osborne | Shareholder | 2007-03-16 | - | Offshore Leaks |
| CAO YUE | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Li Guo Rong | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Liu Bo | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Cao Rong. | Shareholder | 2007-03-16 | - | Offshore Leaks |
| John Jeakins | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Ren Haito | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Ren Haitao | Director | 2007-03-16 | - | Offshore Leaks |
| FUJIKIRO LIMITED | Shareholder | 2006-09-28 | - | Offshore Leaks |
| MIROKU LIMITED | Director | 2006-09-28 | 2007-03-16 | Offshore Leaks |
| Tian Yuan | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Tian Yuan | Director | 2007-03-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.