by The International Consortium of Investigative Journalists
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Officer

Lai Wing Leung

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED Director 2003-08-04 - 08-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
POINT GROUP LIMITED Director 2001-10-10 2007-10-16 14-DEC-2000 British Virgin Islands Active Offshore Leaks
POINT GROUP LIMITED Shareholder - - 14-DEC-2000 British Virgin Islands Active Offshore Leaks
Orient Corporation Finance Limited Director 2001-11-30 - 30-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA CHINA SERVICES LIMITED Director 2007-06-27 2008-02-29 12-SEP-2000 British Virgin Islands Active Offshore Leaks
STAR ASSET DEVELOPMENT LIMITED Director 2003-08-04 - 10-FEB-2003 British Virgin Islands Transferred Out Offshore Leaks
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