Entity:
Yellow River Investments Limited
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trendy Move Investments Limited | Shareholder | 2006-12-15 | - | Offshore Leaks |
| Timothy Joseph Grady | Director | 2006-03-16 | 2006-12-15 | Offshore Leaks |
| Hisako Akutagawa | Director | 2005-03-01 | 2006-12-15 | Offshore Leaks |
| David Lee | Director | 2005-03-01 | 2006-12-15 | Offshore Leaks |
| Adam Leslie Foster | Director | 2004-01-30 | 2005-03-01 | Offshore Leaks |
| Mei Tou Holdings Limited | Shareholder | 2004-12-07 | - | Offshore Leaks |
| David Noh | Director | 2004-07-30 | 2006-12-15 | Offshore Leaks |
| Paul Ponghun Yi | Director | 2004-07-30 | 2005-03-01 | Offshore Leaks |
| The Royal Bank of Scotland, PLC | Shareholder | 2007-12-20 | - | Offshore Leaks |
| KU Ka Lee | Director | 2006-12-22 | - | Offshore Leaks |
| CHING Siu Leung | Beneficiary | 2006-12-22 | - | Offshore Leaks |
| CHING Siu Leung | Director | 2006-12-22 | - | Offshore Leaks |
| Mapcal Limited | Shareholder | 2004-07-30 | - | Offshore Leaks |
| SHEN GuoJun | Beneficiary | 2006-12-22 | - | Offshore Leaks |
| SHEN GuoJun | Director | 2006-12-22 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-08-22 | - | Offshore Leaks |
| Camber Limited | Assistant secretary | 2007-11-08 | 2008-08-22 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Carrie Ku | - | 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.