Officer:
Lai Wing Leung
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAR ASSET DEVELOPMENT LIMITED | Director | 2003-08-04 | - | 10-FEB-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MEGA CHINA SERVICES LIMITED | Director | 2007-06-27 | 2008-02-29 | 12-SEP-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 |
| 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 |
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.