Entity:
T.D. GENEVA COMPANY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI YUAN HONG | Shareholder | 12-MAR-1990 | 08-NOV-2011 | Panama Papers |
| LAI YUEN FAI, WILLIAM | Beneficiary | - | - | Panama Papers |
| LAI YAT LING | Beneficiary | - | - | Panama Papers |
| LAI YUEN SUK, HEIDI | Beneficiary | - | - | Panama Papers |
| LAI YUNG KWOON | Beneficiary | - | - | Panama Papers |
| LAI YUEN SUK, HEIDI | Shareholder | 12-MAR-1990 | - | Panama Papers |
| LAI YUEN FAI, WILLIAM | Shareholder | 12-MAR-1990 | - | Panama Papers |
| LAI YAT LING | Shareholder | 12-MAR-1990 | - | Panama Papers |
| LAI YAT LING | Shareholder | 08-NOV-2011 | - | Panama Papers |
| LAI YUNG KWOON | Shareholder | 12-MAR-1990 | - | Panama Papers |
| LAI YUNG KWOON | Shareholder | 08-NOV-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FORTUNE MARKETING LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.