by The International Consortium of Investigative Journalists
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Officer

Lai Hing Kwong Joseph

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cathay International EW No. 23 Limited Director 1998-08-31 - 31-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 35 Limited Director 1998-08-19 - 01-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 26 Limited Director 1998-08-31 - 19-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 20 Limited Director 1998-07-09 - 09-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 24 Limited Director 1998-08-31 - 17-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 25 Limited Director 1998-08-31 - 28-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong Offshore Leaks
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