Officer:
Lai Suk Fun
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAR ASSET DEVELOPMENT LIMITED | Director | 2003-08-04 | - | 10-FEB-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED | Director | 2003-08-04 | - | 08-APR-1997 | British Virgin Islands | Transferred Out | 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 |
| 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 |
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.