Role | From | To | Data From | |
---|---|---|---|---|
LAU YUEN LIN JOANNA AND TANG MAK LAI FOON KITTY | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
LAU CHI KEUNG | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
CHOI MING SING | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
TANG HIN MING HENRY | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
TANG MAK LAI FOON KITTY | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
PLC GROUP LIMITED | Shareholder | 13-JUL-2002 | - | Panama Papers |
MAK SIU LEUNG | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
TANG SIU HENRY | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
LAU YUEN SIN | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
YUEN KIN YIP | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
LAU KWOK WA TONY | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
LAU YUEN LIN JOANNA | Shareholder | 13-NOV-2000 | 13-JUL-2002 | Panama Papers |
Status | Data From | |
---|---|---|
YES CHOICE SECRETARIES LIMITED | ACTIVE | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more