by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Lori Limited

  • Connected to 3 entities
  • Connected to 1 address
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Lori Limited Intermediary Not identified - Offshore Leaks
Ruby Treasure Limited Intermediary 30-JAN-2002 Samoa Transferred Out Offshore Leaks
WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED Intermediary 03-MAR-2003 Samoa Transferred Out Offshore Leaks
Spinner

Officer

Role From To Data From
Lori Limited Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
21/F. Yue Thai Commercial Building 128 Connaught Road Central Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now