Officer:
Joseph Lau, Luen-hung
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| ONE MIDLAND LIMITED | Shareholder | 27-AUG-2014 | - | 15-AUG-2014 | British Virgin Islands | Changed agent | Panama Papers |
| MATCH TIPS LIMITED | Shareholder | 27-AUG-2014 | - | 24-MAR-2014 | British Virgin Islands | Changed agent | Panama Papers |
| BRIGHT ROAD LIMITED | Shareholder | 14-MAY-2010 | - | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPY GALLERY HOLDINGS LTD. | Shareholder | 27-AUG-2014 | 15-JAN-2015 | 30-MAY-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 |
| BIG TRADE LIMITED | Shareholder | 19-JUL-2008 | 31-AUG-2011 | 21-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| ARCH LEADER LTD. | Shareholder | 27-AUG-2014 | 15-JAN-2015 | 23-APR-2014 | British Virgin Islands | Changed agent | Panama Papers |
| CENTURY OCEAN LTD. | Shareholder | 20-MAY-2014 | 26-JAN-2015 | 04-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| SOLAR BRIGHT LTD. | Shareholder | 28-JUN-2013 | 28-JUN-2013 | 17-FEB-2000 | 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 |
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.