by The International Consortium of Investigative Journalists
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Intermediary

LOUIS LAI & ASSOCIATES LIMITED

  • Connected to 75 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARTON HEAD CORPORATE SERVICES LTD. Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
CHINA DEVELOPMENT FINANCE (SHENZHEN) CORPORATION Intermediary 20-JUL-1995 British Virgin Islands Defaulted Panama Papers
COLOR PORT INVESTMENTS LIMITED Intermediary 26-NOV-1993 British Virgin Islands Defaulted Panama Papers
LAMINANT COMPANY LIMITED Intermediary 28-APR-1992 British Virgin Islands Defaulted Panama Papers
MAPLE DEVELOPMENT LIMITED Intermediary 18-MAY-1998 British Virgin Islands Inactivated Panama Papers
NORTHERN COUNTIES DEVELOPMENTS LIMITED Intermediary 03-OCT-1989 British Virgin Islands Dissolved Panama Papers
ORIENT SPLENDOR TRADING LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
ORIENTAL REAL ESTATE LIMITED Intermediary 14-DEC-1992 British Virgin Islands Bad debt account Panama Papers
PERAKA INVESTMENTS LTD. Intermediary 03-APR-1992 British Virgin Islands Defaulted Panama Papers
PLACO COMPANY, LTD. Intermediary 12-AUG-1996 British Virgin Islands Defaulted Panama Papers
POWER WILL INTERNATIONAL DEVELOPMENT LTD. Intermediary 04-SEP-1995 British Virgin Islands Defaulted Panama Papers
SEASOUND LIMITED Intermediary 26-SEP-1989 British Virgin Islands Dissolved Panama Papers
SEASTAR HOLDINGS LIMITED Intermediary 07-MAY-1990 British Virgin Islands Defaulted Panama Papers
SMARTLINK DEVELOPMENT LTD. Intermediary 19-JUL-1996 British Virgin Islands Defaulted Panama Papers
TREVNORE EQUITIES LIMITED Intermediary 08-MAR-1991 British Virgin Islands Dissolved Panama Papers
UNIQUE VENTURE INTERNATIONAL LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
WELL YIELD INVESTMENT LTD. Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
WELON INTERNATIONAL DEVELOPMENT LTD. Intermediary 04-SEP-1995 British Virgin Islands Defaulted Panama Papers
WINNER RICH INVESTMENT LIMITED Intermediary 15-MAY-1997 British Virgin Islands Inactivated Panama Papers
XINHUA TECHNOLOGY B.V.I.) LIMITED Intermediary 20-OCT-1994 British Virgin Islands Inactivated Panama Papers
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