Y2K INVESTMENT 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: VG
Incorporated: 1999-07-19
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/129873

Relationships

[Representation, incoming] intermediary of Kitty YIP
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Trojan Enterprises Group Limited
[Ownership, incoming] shareholder of Pearl Oriental Telecom & Technology (BVI) Limited
[Ownership, incoming] shareholder of MILLENNIUM MEDIA GROUP LIMITED
[Directorship, incoming] director of Victor Y. C. Fung
[Directorship, incoming] director of Daniel S. Lee
[Directorship, incoming] director of Eddie T. Mang
[Directorship, incoming] director of Kenneth K. F. Ho
[Directorship, incoming] officer of Kenneth K. F. Ho
[Directorship, incoming] director of WONG Yuk Kwan (Also Known as WONG Kwan)
[Directorship, incoming] director of YUEN Hon Ming Edwin
[Directorship, incoming] director of Wong Wai Hay
[Directorship, incoming] director of Chen Kai
[Directorship, incoming] director of Chang Man Abraham
[Directorship, incoming] director of Lo Sze Man, Stella
[Directorship, incoming] director of Mou Kee Wah
[Directorship, incoming] director of Ng Cheuk Kei
[Ownership, incoming] shareholder of Fortune Step Group Limited
[Directorship, incoming] director of LEE Siu Yuk Eliza
[Ownership, incoming] shareholder of Fairwin International Holdings Limited
[Directorship, incoming] director of Yip Sui Kuen Kitty
[Ownership, incoming] shareholder of Victor FUNG