by The International Consortium of Investigative Journalists
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Intermediary

Louis Lai & Luk

  • Connected to 16 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AWK MANAGEMENT SERVICES CORPORATION Intermediary 10-FEB-2000 British Virgin Islands Active Offshore Leaks
BlueOcean Technologies Co. Ltd. Intermediary 04-APR-2006 Cayman Islands Active Offshore Leaks
CAPITAL SIGN ENTERPRISES LIMITED Intermediary 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CNT GROUP (HOLDINGS) LIMITED Intermediary 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CNT INVESTMENT LIMITED Intermediary 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CNT- SAFARI FINANCE LIMITED Intermediary 24-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENERGY EMPIRE HOLDING LIMITED Intermediary 03-MAY-2004 Samoa Active Offshore Leaks
GLORISON HOLDINGS LIMITED Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD INSIGNIA HOLDINGS COMPANY LIMITED Intermediary 28-AUG-2002 British Virgin Islands Active Offshore Leaks
KOREA-TECHNIC ENERGY CORPORATION LIMITED Intermediary 03-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOREA-TECHNIC MINING CORPORATION LIMITED Intermediary 03-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEXPECT TECHNOLOGIES CO. LTD. Intermediary 02-MAY-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Louis Lai & Luk Intermediary Not identified - Offshore Leaks
PREMIER OPTO-ELECTRONIC CO., LIMITED Intermediary 28-OCT-2004 Cayman Islands Active Offshore Leaks
RAINBOW OCEAN ENTERPRISES LIMITED Intermediary 03-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
TECHNOLOGY WORLD LIMITED Intermediary 09-FEB-2000 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG Offshore Leaks
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