Officer:
LAU Kwok Kwong
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOOD SOURCE ENTERPRISES LIMITED | Director | 2008-04-03 | - | 28-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| BRILLIANT STRONG HOLDINGS LIMITED | Shareholder | 2007-09-10 | - | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| BRILLIANT STRONG HOLDINGS LIMITED | Director | 2007-09-10 | - | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| HARVEST LUCK INVESTMENTS LIMITED | Director | 2007-10-04 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| HARVEST LUCK INVESTMENTS LIMITED | Shareholder | 2007-10-04 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHEER DRAGON TECHNOLOGY LIMITED | Director | 2007-02-15 | - | 18-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHEER DRAGON TECHNOLOGY LIMITED | Shareholder | 2007-02-15 | - | 18-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| FUCHEONG INVESTMENT GROUP LIMITED | Director | 2007-07-30 | - | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| FUCHEONG INVESTMENT GROUP LIMITED | Shareholder | 2007-07-30 | - | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL RICHLAND INVESTMENT LIMITED | Shareholder | 2006-10-10 | - | 18-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL RICHLAND INVESTMENT LIMITED | Director | 2006-10-10 | - | 18-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.