YATRA INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2001-08-09
- Dissolved
- 2014-11-27
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10095523
Relationships
- [Representation, incoming] intermediary of D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS
- [Ownership, incoming] shareholder of Double Assets Investments Limited
- [Ownership, incoming] shareholder of Pako Group Limited
- [Ownership, incoming] shareholder of Yuko Chiba
- [Ownership, incoming] shareholder of Xue Yin
- [Ownership, incoming] shareholder of Yuko Chiba
- [Ownership, incoming] shareholder of Pako Group Limited
- [Ownership, incoming] shareholder of Lai Choon Yee
- [Ownership, incoming] shareholder of Riscana Holdings Ltd.
- [Ownership, incoming] shareholder of Joe K. Yeun
- [Ownership, incoming] shareholder of Yu, Chor Wing Wilson
- [Ownership, incoming] shareholder of Double Assets Investments Limited
- [Ownership, incoming] shareholder of Xue Yin
- [Ownership, incoming] shareholder of Lai Choon Yee
- [Ownership, incoming] shareholder of Riscana Holdings Ltd.
- [Ownership, incoming] shareholder of Yu, Chor Wing Wilson
- [Ownership, incoming] shareholder of Joe K. Yeun
- [Ownership, incoming] shareholder of Joe K. Yeun
- [Ownership, incoming] shareholder of Xue Yin
- [Ownership, incoming] shareholder of Yu, Chor Wing Wilson
- [Ownership, incoming] shareholder of Double Assets Investments Limited
- [Ownership, incoming] shareholder of Pako Group Limited
- [Ownership, incoming] shareholder of Yang, Xiaohai
- [Ownership, incoming] shareholder of Lai Choon Yee
- [Ownership, incoming] shareholder of Yuko Chiba
- [Ownership, incoming] shareholder of Yang, Xiaohai
- [Ownership, incoming] shareholder of Liu, Wenchao
- [Ownership, incoming] shareholder of Wong, Wai Kwong
- [Ownership, incoming] shareholder of Wang Diing
- [Ownership, incoming] shareholder of Joe K. Yeun
- [Ownership, incoming] shareholder of Liu, Wenchao
- [Ownership, incoming] shareholder of Wong, Wai Kwong
- [Ownership, incoming] shareholder of Joe K. Yeun
- [Ownership, incoming] shareholder of Joe K. Yeun
- [Ownership, incoming] shareholder of Wang Diing
- [Ownership, incoming] shareholder of Tai Wai Kwok