Officer:
Lau, Ming-wai
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAPPY VILLA LIMITED | Beneficiary | - | - | 24-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| GOLD COINS DEVELOPMENT LTD. | Beneficiary | - | - | 03-SEP-1992 | British Virgin Islands | Active | Panama Papers |
| KINGS LUCK LIMITED | Beneficiary | - | - | 23-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| NEW SILVER LIMITED | Beneficiary | - | - | 09-JUL-1992 | British Virgin Islands | Active | Panama Papers |
| FLORTA (B.V.I.) LIMITED | Beneficiary | - | - | 02-JAN-1992 | British Virgin Islands | Active | Panama Papers |
| SOUND JADE LTD. | Beneficiary | - | - | 20-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| POWER JADE LIMITED | Beneficiary | - | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| JINLINE INVESTMENTS LTD. | Beneficiary | - | - | 21-JUL-1992 | British Virgin Islands | Active | 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.