Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PARIS STAR LTD. | Beneficiary | - | - | 07-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
LAU LUEN HUNG COMPANY LIMITED | Beneficiary | - | - | 07-NOV-1991 | British Virgin Islands | Changed agent | Panama Papers |
OCEAN PEAK LIMITED | Beneficiary | - | - | 15-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
ONE MIDLAND LIMITED | Beneficiary | - | - | 15-AUG-2014 | British Virgin Islands | Changed agent | Panama Papers |
COAST FIELD LTD. | Beneficiary | - | - | 23-APR-2014 | British Virgin Islands | Changed agent | Panama Papers |
FLY HIGH TARGET LIMITED | Beneficiary | - | - | 03-JUN-2014 | British Virgin Islands | Changed agent | Panama Papers |
GOLDEN SUNLIGHT GROUP LTD. | Beneficiary | - | - | 28-JUL-2014 | British Virgin Islands | Changed agent | Panama Papers |
POWER MARBLE LIMITED | Beneficiary | - | - | 08-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
MATCH TIPS LIMITED | Beneficiary | - | - | 24-MAR-2014 | British Virgin Islands | Changed agent | Panama Papers |
HARBOUR GRACE INVESTMENT LIMITED | Beneficiary | - | - | 10-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
POWER UP LIMITED | Beneficiary | - | - | 12-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
JADE WALL LIMITED | Beneficiary | - | - | 16-JUL-1996 | British Virgin Islands | Changed agent | Panama Papers |
Jade Gallery Limited | Beneficiary | - | - | 13-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
GLOBAL YOUNG HOLDINGS LTD. | Beneficiary | - | - | 15-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
UNION NICE LIMITED | Beneficiary | - | - | 05-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
ARCH LEADER LTD. | Beneficiary | - | - | 23-APR-2014 | British Virgin Islands | Changed agent | Panama Papers |
POWERFUL CORPORATION | Beneficiary | - | - | 11-JUN-1992 | British Virgin Islands | Changed agent | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Joseph Lau, Luen-hung | Similar name and address as | - | - | Panama Papers |
Joseph Lau, Leun-hung | Similar name and address as | - | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more