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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

VICTOR LAP-LIK CHU

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VICTOR CHU FIRST EASTERN INTERNATIONAL) LIMITED Shareholder 27-FEB-1991 - 06-FEB-1991 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
VICTOR LAP-LIK CHU Similar name and address as - - Panama Papers
1A; Magazine Heights; 17 Magazine Gap Road; Hong Kong Registered address - - Panama Papers
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Address

Data From
1A; Magazine Heights; 17 Magazine Gap Road; Hong Kong Panama Papers
1A; Magazine Heights; 17 Magazine Gap Road; Hong Kong Panama Papers
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