YETI GROUP 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
- 2005-01-05
- Dissolved
- 2015-01-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10108643
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED
- [Ownership, incoming] shareholder of TOP KING ASSET MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of FAR EXCEL GROUP (HK) LIMITED
- [Ownership, incoming] shareholder of LIM TSUN STEVEN
- [Ownership, incoming] shareholder of TLC Capital Co., Ltd
- [Ownership, incoming] shareholder of FAR EXCEL GROUP (HK) LIMITED
- [Ownership, incoming] shareholder of TLC Capital Co., Ltd
- [Ownership, incoming] shareholder of IP CATHAY ONE, L.P.
- [Ownership, incoming] shareholder of AXA CAPITAL ASIA DIRECT L.P.
- [Ownership, incoming] shareholder of Natixis Ventech China A.B.
- [Ownership, incoming] shareholder of TOP KING ASSET MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of IPF III, L.P.
- [Ownership, incoming] shareholder of SBCVC Fund III Company Limited
- [Ownership, incoming] shareholder of IPF III, L.P.
- [Ownership, incoming] shareholder of AXA CAPITAL ASIA DIRECT L.P.
- [Ownership, incoming] shareholder of VENTECH CHINA II SICAR
- [Ownership, incoming] shareholder of Shanda Capital Limited
- [Ownership, incoming] shareholder of TOP KING ASSET MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of FAR EXCEL GROUP (HK) LIMITED
- [Ownership, incoming] shareholder of Shanda Capital Limited
- [Ownership, incoming] shareholder of JUPITER GLOBAL PROFITS LIMITED
- [Ownership, incoming] shareholder of VENTECH CHINA II SICAR
- [Ownership, incoming] shareholder of Shanda Capital Limited
- [Ownership, incoming] shareholder of JUPITER GLOBAL PROFITS LIMITED
- [Ownership, incoming] shareholder of VENTECH CHINA II SICAR
- [Ownership, incoming] shareholder of TLC Capital Co., Ltd
- [Ownership, incoming] shareholder of SBCVC Fund III Company Limited
- [Ownership, incoming] shareholder of SBCVC Fund III Company Limited
- [Ownership, incoming] shareholder of TLC Capital Co., Ltd
- [Ownership, incoming] shareholder of WANG XI
- [Ownership, incoming] shareholder of FAR EXCEL GROUP (HK) LIMITED
- [Ownership, incoming] shareholder of JUPITER GLOBAL PROFITS LIMITED
- [Ownership, incoming] shareholder of TLC Capital Co., Ltd
- [Ownership, incoming] shareholder of VENTECH CHINA II SICAR