by The International Consortium of Investigative Journalists
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Intermediary

Gary Lai

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GOOD SPIRIT GROUP LIMITED Intermediary 03-APR-1998 British Virgin Islands Active Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED Intermediary 23-FEB-2000 British Virgin Islands Active Offshore Leaks
UNI-STAR CORP. Intermediary 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gary Lai Intermediary Not identified - Offshore Leaks
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Address

Data From
Flat A, 17/F., Bonaventure House 91, Leighton Bay Causeway Bay Hong Kong Offshore Leaks
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