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Intermediary

WILLIAM LUI

  • Connected to 13 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILLION ENTERPRISES LIMITED Intermediary 18-FEB-1998 Niue Defaulted Panama Papers
BONDIX HOLDINGS LTD. Intermediary 29-APR-1994 Bahamas Bad debt account Panama Papers
CHARMWAY HOLDINGS LTD. Intermediary 26-APR-1995 Bahamas Defaulted Panama Papers
CRYSTAL BAY INTERNATIONAL INC. Intermediary 19-FEB-1993 British Virgin Islands Defaulted Panama Papers
DICKWAY INTERNATIONAL LTD. Intermediary 17-MAY-1996 Bahamas Defaulted Panama Papers
GOLDEN BASE LIMITED Intermediary 22-AUG-1996 British Virgin Islands Defaulted Panama Papers
JOY LONG INTERNATIONAL INVESTMENT INC. Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
JOY LONG OVERSEAS INVESTMENT INC. Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
OKASAN LTD. Intermediary 10-MAY-1995 British Virgin Islands Defaulted Panama Papers
ON TARGET INTERNATIONAL GROUP LTD. Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
PAKIN INVESTMENT & DEVELOPMENT LTD. Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
PERFECT RANK LTD. Intermediary 10-NOV-1993 British Virgin Islands Defaulted Panama Papers
SINCERE INTERNATIONAL LTD. Intermediary 03-MAR-1993 British Virgin Islands Defaulted Panama Papers
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