Officer:
Lai Yiu Wah
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOYFUL WORLD MANAGEMENT LIMITED | Director | 1995-02-10 | - | 17-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HALLFUL INTERNATIONAL GROUP LIMITED | Director | 1995-02-10 | - | 22-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOYFUL WORLD AMUSEMENT HOLDING LIMITED | Director | 1995-02-10 | - | 22-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Top World Trust | Beneficiary | - | - | 14-JUN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BANANA LEAF HOLDINGS LIMITED | Director | 2004-09-21 | 2006-01-27 | 10-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.