Yip's Kai Tai Trust Company 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
- COOK ISLANDS
- Incorporated
- 1996-10-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167527
Relationships
- [Representation, incoming] intermediary of Strath Corporate Services Limited
- [Directorship, incoming] authorised person / signatory of John Wong
- [Ownership, incoming] beneficial owner of YIP Kiu Hong, Horace
- [Ownership, incoming] beneficial owner of Irene Kwan Tsz Yip
- [Ownership, incoming] beneficial owner of YIP Kui Fung, Kenneth
- [Ownership, incoming] beneficial owner of YIP Sau, Lan
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of YIP Sau, Lan
- [Ownership, incoming] shareholder of Yip Kim Yip Kim
- [Ownership, incoming] shareholder of YIP Tsz Kwan, Irene
- [Ownership, incoming] shareholder of YIP Kui Fung, Kenneth
- [Ownership, incoming] shareholder of YIP Kiu Hong, Horace
- [Ownership, incoming] beneficial owner of YIP Kim
- [Directorship, incoming] director of YIP Tsz Kwan, Irene
- [Directorship, incoming] director of YIP Kiu Hong, Horace
- [Directorship, incoming] director of YIP Kui Fung, Kenneth
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of YIP Kim
- [Directorship, incoming] director of YIP Sau, Lan
- [Directorship, incoming] alternate director of YIP Tsz Kwan, Irene