by The International Consortium of Investigative Journalists
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Officer

Joseph Lau, Luen-hung

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCH LEADER LTD. Shareholder 27-AUG-2014 15-JAN-2015 23-APR-2014 British Virgin Islands Changed agent Panama Papers
BIG TRADE LIMITED Shareholder 19-JUL-2008 31-AUG-2011 21-JAN-2008 British Virgin Islands Changed agent Panama Papers
BRIGHT ROAD LIMITED Shareholder 14-MAY-2010 - 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
CENTURY OCEAN LTD. Shareholder 20-MAY-2014 26-JAN-2015 04-SEP-2007 British Virgin Islands Active Panama Papers
FORTUNE SMILE GROUP LTD. Shareholder 27-AUG-2014 - 31-MAR-2014 British Virgin Islands Changed agent Panama Papers
GOLDEN SUNLIGHT GROUP LTD. Shareholder 27-AUG-2014 - 28-JUL-2014 British Virgin Islands Changed agent Panama Papers
GREAT WILL LIMITED Shareholder 11-DEC-2009 28-JUL-2010 07-MAY-2003 British Virgin Islands Active Panama Papers
HAPPY GALLERY HOLDINGS LTD. Shareholder 27-AUG-2014 15-JAN-2015 30-MAY-2014 British Virgin Islands Changed agent Panama Papers
MAGIC OCEAN LIMITED Shareholder 28-JUN-2013 28-JUN-2013 15-JUN-2004 British Virgin Islands Changed agent Panama Papers
MATCH TIPS LIMITED Shareholder 27-AUG-2014 - 24-MAR-2014 British Virgin Islands Changed agent Panama Papers
ONE MIDLAND LIMITED Shareholder 27-AUG-2014 - 15-AUG-2014 British Virgin Islands Changed agent Panama Papers
SOLAR BRIGHT LTD. Shareholder 28-JUN-2013 28-JUN-2013 17-FEB-2000 British Virgin Islands Changed agent Panama Papers
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Address

Data From
12 Perkins Road; Jardine's Lookout; Hong Kong Panama Papers
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