by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lai Suk Fun

  • Connected to 1 address
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED Director 2003-08-04 - 08-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
POINT GROUP LIMITED Shareholder 2007-10-16 - 14-DEC-2000 British Virgin Islands Active Offshore Leaks
POINT GROUP LIMITED Director 2007-10-16 - 14-DEC-2000 British Virgin Islands Active Offshore Leaks
GRACE SKY INTERNATIONAL HOLDING LIMITED Shareholder 2002-07-19 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
GRACE SKY INTERNATIONAL HOLDING LIMITED Director 2002-07-19 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
Profit Group Limited Shareholder 2007-10-16 - 23-MAR-2000 British Virgin Islands Active Offshore Leaks
Profit Group Limited Director 2007-10-16 - 23-MAR-2000 British Virgin Islands Active Offshore Leaks
STAR ASSET DEVELOPMENT LIMITED Director 2003-08-04 - 10-FEB-2003 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
2nd Floor, Kam Chung Commercial Building 19-21 Hennessy Road Wanchai, Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now