by The International Consortium of Investigative Journalists
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Intermediary

Lau SY&Co., CPA

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DF International Investment Group (L) Limited [DFI Resource (L) Limited] Intermediary 23-JUL-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
DFI Aviation (L) Limited Intermediary 23-JUL-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Lau SY&Co., CPA Intermediary Not identified - Offshore Leaks
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Address

Data From
Room 1802 Dominion Centre 43-59 Queens Reoad East Hong Kong Offshore Leaks
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