by The International Consortium of Investigative Journalists
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Entity

BAI DEREK CONSULTANT LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2013 Inactivation: 30-NOV-2015 Struck off: 31-OCT-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
La Simon Shareholder 26-MAR-2015 - Panama Papers
Ryan And Associates Limited Shareholder 20-OCT-2014 26-MAR-2015 Panama Papers
WONG SHING KAY OLIVER Shareholder 14-MAR-2013 20-OCT-2014 Panama Papers
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Intermediary

Status Data From
CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers
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