Entity:

Yip's Kai Tai Trust Company Limited

Registered in:

Cook Islands
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

25-OCT-1996

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Yip's Kai Tai Trust	Related entity	-	-	08-NOV-1996	Cook Islands	Active	Offshore Leaks
Yip's Kai Tai Trust	Related entity	-	-	08-NOV-1996	Cook Islands	Active	Offshore Leaks

Officer (10)

	Role	From	To	Data From
Yip Kim Yip Kim	Shareholder	-	-	Offshore Leaks
Irene Kwan Tsz Yip	Beneficial owner	-	-	Offshore Leaks
YIP Kim	Director	1996-10-25	1999-07-15	Offshore Leaks
YIP Kim	Beneficial owner	1996-10-25	-	Offshore Leaks
YIP Sau, Lan	Director	1996-10-25	2004-05-03	Offshore Leaks
YIP Sau, Lan	Shareholder	-	-	Offshore Leaks
YIP Sau, Lan	Beneficial owner	-	-	Offshore Leaks
YIP Kiu Hong, Horace	Director	1996-10-25	-	Offshore Leaks
YIP Kiu Hong, Horace	Shareholder	-	-	Offshore Leaks
YIP Kiu Hong, Horace	Beneficial owner	-	-	Offshore Leaks
YIP Kui Fung, Kenneth	Director	1996-10-25	-	Offshore Leaks
YIP Kui Fung, Kenneth	Shareholder	-	-	Offshore Leaks
YIP Kui Fung, Kenneth	Beneficial owner	-	-	Offshore Leaks
YIP Tsz Kwan, Irene	Alternate director	2003-08-09	2004-05-03	Offshore Leaks
YIP Tsz Kwan, Irene	Director	1996-10-25	-	Offshore Leaks
YIP Tsz Kwan, Irene	Shareholder	-	-	Offshore Leaks
John Wong	Authorised person / signatory	-	-	Offshore Leaks
Secorp Limited	Secretary	1996-10-25	-	Offshore Leaks
Trustcorp Limited	Shareholder	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Strath Corporate Services Limited	-	Offshore Leaks

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Offshore Leaks

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database