Entity:
Tri-L Company Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| L&L Trustee Co. Ltd (Trustee - TRI-L Fou | Shareholder | - | - | Offshore Leaks |
| Lucky Limited | Shareholder | 2004-08-31 | - | Offshore Leaks |
| Lau Kap Ming | Director | 1995-12-15 | 2002-06-09 | Offshore Leaks |
| Lau Ching Man | Director | 1998-05-24 | 2004-11-02 | Offshore Leaks |
| Lau Ching Man | Shareholder | - | - | Offshore Leaks |
| Liu Yuan Sheng | Director | 1995-12-15 | 2004-11-02 | Offshore Leaks |
| Guo Guo Zhang | Director | 1995-12-15 | 1998-05-24 | Offshore Leaks |
| Janice Tsui | Authorised person / signatory | - | - | Offshore Leaks |
| Seatoun Limited | Secretary | 1992-03-03 | 1998-05-23 | Offshore Leaks |
| Lau Kap Sam | Shareholder | - | - | Offshore Leaks |
| Lau Kap Sam | Director | 1992-03-12 | 1998-05-24 | Offshore Leaks |
| Intetrust Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1992-03-03 | 1992-03-12 | Offshore Leaks |
| Secorp Limited | Secretary | 1992-03-03 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 1998-05-23 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | Offshore Leaks |
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.