Entity:
Wah Yuen Investment Company Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wah Yuen Holding Company Limited | Shareholder | - | - | Offshore Leaks |
| Miro Chu/Kepy Lee | Authorised person / signatory | - | - | Offshore Leaks |
| But Ching Pui | Director | 1991-07-09 | - | Offshore Leaks |
| Leung Wai Ling | Director | 1991-07-09 | - | Offshore Leaks |
| But Chai Leung | Director | 1991-07-09 | - | Offshore Leaks |
| But Chai Tong | Director | 1991-07-09 | - | Offshore Leaks |
| But Ka Wai | Director | 1991-07-09 | - | Offshore Leaks |
| E.P. Management Limited | Director | 1991-07-08 | 1991-07-09 | Offshore Leaks |
| European Pacific Trust Company (HK) Ltd | Shareholder | - | - | Offshore Leaks |
| Corporate Secretaries Limited | Secretary | 1991-07-08 | 1996-08-20 | Offshore Leaks |
| Secorp Limited | Secretary | 1996-08-20 | 2000-04-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cheng, Yeung & Co. | - | 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.