Entity:
Wai Yip Trustee Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN Pee Yung | Shareholder | 2003-12-01 | - | Offshore Leaks |
| Newton Limited | Shareholder | - | - | Offshore Leaks |
| Ng Siok Ping | Director | 1997-06-13 | 2004-01-02 | Offshore Leaks |
| Keong Khoon Tan | Director | 1996-01-17 | 1997-04-17 | Offshore Leaks |
| Roger John Donazzan | Director | 1996-01-17 | - | Offshore Leaks |
| Kenny Yan Kwok Kin | Director | 1996-01-17 | 1997-06-20 | Offshore Leaks |
| Directcorp Limited | Director | 1994-12-07 | 1996-01-17 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-12-07 | 2004-05-28 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Susie Lee | - | 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.