Officer:
LAI YUNG KWOON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fortune Holding (B.V.I.) Limited | Shareholder | 18-OCT-2010 | - | 11-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| TREASURE GROWTH GROUP LTD. | Shareholder | 20-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| K.Y. RIGHT INVESTMENT LIMITED | Shareholder | 29-DEC-1998 | - | 08-SEP-1998 | British Virgin Islands | Active | Panama Papers |
| K.Y. RIGHT INVESTMENT LIMITED | Shareholder | 08-NOV-2011 | - | 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 |
| T.D. GENEVA COMPANY LIMITED | Shareholder | 08-NOV-2011 | - | 05-FEB-1990 | British Virgin Islands | Active | Panama Papers |
| RICH FORT HOLDINGS (BVI) LIMITED | Shareholder | 08-NOV-2011 | - | 06-MAR-1995 | 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 (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI YUNG KWOON | Similar name and address as | - | - | Panama Papers |
| LAI YUNG KWOON | Similar name and address as | - | - | Panama Papers |
| LAI YUNG KWOON | Similar name and address as | - | - | Panama Papers |
| LAI YUNG KWOON | 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.