Officer:
Louis Lai Company Secretarial Services Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGY EMPIRE HOLDING LIMITED | Secretary | 2004-05-03 | - | 03-MAY-2004 | Samoa | Active | Offshore Leaks |
| AWK MANAGEMENT SERVICES CORPORATION | Secretary | 2002-01-04 | - | 10-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| CNT- SAFARI FINANCE LIMITED | Secretary | 2002-06-24 | - | 24-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD INSIGNIA HOLDINGS COMPANY LIMITED | Secretary | 2002-08-28 | - | 28-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| CNT INVESTMENT LIMITED | Secretary | 2002-04-03 | - | 20-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CNT GROUP (HOLDINGS) LIMITED | Secretary | 2002-06-20 | - | 06-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TECHNOLOGY WORLD LIMITED | Secretary | 2000-03-13 | - | 09-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
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.