Officer:
LAI ARRON
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONE SOLUTION TRADING LTD. | Shareholder | 22-JUL-2008 | - | 22-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| TOTAL SOLUTION TRADING LTD. | Shareholder | 02-SEP-2008 | - | 02-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| Apex Hong Kong Ltd. | Shareholder | 14-JUL-2010 | - | 14-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Simula Technology (Asia) Inc | Shareholder | 09-JUL-2012 | - | 09-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Palwonn Hong Kong Ltd. | Shareholder | 14-JUL-2010 | - | 14-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BEST FRIEND INTERNATIONAL LTD | Shareholder | 03-NOV-2014 | - | 03-NOV-2014 | Samoa | Active | Panama Papers |
| One Solution International Ltd | Shareholder | 03-NOV-2014 | - | 03-NOV-2014 | Samoa | Active | Panama Papers |
| Ascend Cetech Precision Pattern Plastic (HK) Co., Limited | Shareholder | 02-SEP-2014 | - | 02-SEP-2014 | Samoa | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI ARRON | Similar name and address as | - | - | Panama Papers |
| LAI ARRON | Similar name and address as | - | - | Panama Papers |
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.