YING WAH CONSULTANTS 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
- 2006-09-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/151831
Relationships
- [Representation, incoming] intermediary of Melco International Development Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of FUJIKIRO LIMITED
- [Directorship, incoming] director of MIROKU LIMITED
- [Directorship, incoming] director of Tian Yuan
- [Directorship, incoming] director of Ren Haitao
- [Ownership, incoming] shareholder of Ren Haito
- [Ownership, incoming] shareholder of John Jeakins
- [Ownership, incoming] shareholder of Cao Rong.
- [Ownership, incoming] shareholder of Li Guo Rong
- [Ownership, incoming] shareholder of Liu Bo
- [Ownership, incoming] shareholder of GRAHAM RICHARD KWAN
- [Ownership, incoming] shareholder of Antony Osborne
- [Ownership, incoming] shareholder of Tian Yuan
- [Ownership, incoming] shareholder of CAO YUE
- [Ownership, incoming] shareholder of Zhao Lian Jie
- [Ownership, incoming] shareholder of Yuan Zhan Yong