Officer:
LAI YUEN FAI, WILLIAM
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPRI ASSOCIATES LTD. | Shareholder | 06-FEB-1990 | - | 08-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| Fortune Holding (B.V.I.) Limited | Shareholder | 18-OCT-2010 | - | 11-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| JETFINE LTD. | Shareholder | 07-MAY-2004 | - | 19-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| STARIVER LTD. | Shareholder | 07-MAY-2004 | - | 14-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| K.Y. RIGHT INVESTMENT LIMITED | Shareholder | 29-DEC-1998 | - | 08-SEP-1998 | British Virgin Islands | Active | Panama Papers |
| T.D. GENEVA COMPANY LIMITED | Shareholder | 12-MAR-1990 | - | 05-FEB-1990 | British Virgin Islands | Active | Panama Papers |
| RICH FORT HOLDINGS (BVI) LIMITED | Shareholder | 20-MAR-1995 | - | 06-MAR-1995 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI YUEN FAI, WILLIAM | Similar name and address as | - | - | Panama Papers |
| LAI YUEN FAI WILLIAM | 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.