by The International Consortium of Investigative Journalists
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Entity

LAI WAH ENTERPRISES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-AUG-2015
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Gu Jie Shareholder 25-SEP-2015 - Panama Papers
Gu Luhua Shareholder 25-SEP-2015 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 14-AUG-2015 25-SEP-2015 Panama Papers
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Intermediary

Status Data From
RAPID MANAGEMENT SERVICES COMPANY ACTIVE Panama Papers
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