Yvonne Lo Choy Yuk Ching
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/83984
Relationships
- [Ownership, outgoing] shareholder of MULBERRIE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GOLD BILLION LTD.
- [Ownership, outgoing] shareholder of CRYSTAL PROPERTIES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CRYSTAL PROPERTIES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MULBERRIE ENTERPRISES LIMITED
- [Directorship, outgoing] director of LAVISH FORTUNE LIMITED
- [Directorship, outgoing] director of ECLAIR HOLDINGS INC.
- [Directorship, outgoing] director of GOLD BILLION LTD.
- [Directorship, outgoing] director of LUCKYTOP LTD.
- [Directorship, outgoing] auth. representative of LUCKYTOP LTD.
- [Directorship, outgoing] director of ITCRYSTAL.COM Limited
- [Directorship, outgoing] director of CRYSTAL.COM GROUP LIMITED
- [Directorship, outgoing] director of CHERRY PROPERTIES HOLDINGS LIMITED
- [Directorship, outgoing] director of COMMERCIAL KINGDOM LIMITED
- [Ownership, outgoing] shareholder of COMMERCIAL KINGDOM LIMITED
- [Ownership, outgoing] shareholder of COMMERCIAL CAPITAL CORPORATION
- [Directorship, outgoing] director of LAVA WAVE DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of LAVA WAVE DEVELOPMENT LIMITED
- [Directorship, outgoing] director of OPINE LIMITED