by The International Consortium of Investigative Journalists
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Officer

LAU YIK WAI

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROYDON PACIFIC LTD. Shareholder 22-MAR-2007 18-JUN-2009 22-MAR-2007 British Virgin Islands Active Panama Papers
NIGHTINGALE GLOBAL LTD. Shareholder 02-JAN-2007 18-JUN-2009 02-JAN-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
LAU YIK WAI Similar name and address as - - Panama Papers
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Address

Data From
2 Lorong Permatang Pasir; Off Jalan Klang Lama; 58100 Kuala Lumpur; Malaysia Panama Papers
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