by The International Consortium of Investigative Journalists
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Entity

JOYCE CITY ASIAN GROUP LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JAN-1998 Inactivation: 01-NOV-2004 Struck off: 31-OCT-2004
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CHAN WAI SUM Shareholder 01-FEB-1998 01-FEB-2002 Panama Papers
HO SIU KWAN Shareholder 01-FEB-2002 - Panama Papers
LAI WING HANG THOMAS Shareholder 01-FEB-2002 25-JUL-2002 Panama Papers
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Intermediary

Status Data From
LAM & CHUI CPA LIMITED SUSPENDED Panama Papers
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