Yellow River 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
- CAYMAN
- Country
- KY
- Incorporated
- 2004-07-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/157210
Relationships
- [Representation, incoming] intermediary of Carrie Ku
- [Directorship, incoming] director of Adam Leslie Foster
- [Ownership, incoming] shareholder of Mapcal Limited
- [Directorship, incoming] director of Paul Ponghun Yi
- [Directorship, incoming] director of David Noh
- [Ownership, incoming] shareholder of Mei Tou Holdings Limited
- [Directorship, incoming] director of Hisako Akutagawa
- [Directorship, incoming] director of David Lee
- [Directorship, incoming] director of Timothy Joseph Grady
- [Ownership, incoming] shareholder of Trendy Move Investments Limited
- [Ownership, incoming] beneficiary of SHEN GuoJun
- [Ownership, incoming] beneficiary of CHING Siu Leung
- [Directorship, incoming] director of CHING Siu Leung
- [Directorship, incoming] director of KU Ka Lee
- [Directorship, incoming] director of SHEN GuoJun
- [Directorship, incoming] assistant secretary of Camber Limited
- [Ownership, incoming] shareholder of The Royal Bank of Scotland, PLC
- [Directorship, incoming] assistant secretary of Fairdale Limited