Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SMART OCEAN LIMITED | Director | 2000-06-13 | - | 28-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
DRAGON HARBOUR LIMITED | Director | 2006-08-21 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
VICTORY WEALTHY LIMITED | Director | 2006-05-03 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
DELUXE POWER LIMITED | Director | 2007-05-11 | - | 09-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
PEARL KINGDOM LIMITED | Director | 2006-11-24 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
ASIA STAGE LIMITED | Director | 2007-01-05 | - | 11-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
BILLION MARK LIMITED | Director | 2006-12-08 | - | 11-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
E-TRADE.COM LIMITED | Director | 2001-12-17 | - | 26-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
LOYAL SUCCESS LIMITED | Director | 2006-08-21 | - | 12-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
POWER UP LIMITED | Director | 2004-08-31 | - | 12-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
EASTERN LONG LIMITED | Director | 2007-01-05 | - | 25-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SKY PEACE LIMITED | Director | 2007-02-05 | - | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
HERO BASIC LIMITED | Director | 2007-01-05 | - | 11-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINESE BONUS LIMITED | Director | 2006-05-04 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
SINCERE EXPRESS LIMITED | Director | 2007-01-05 | - | 11-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINESE FIELD LIMITED | Director | 2007-01-05 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
OLYMPIC MASTER LIMITED | Director | 2006-05-03 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
SPEEDY ENERGY LIMITED | Director | 2007-01-05 | - | 11-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Joseph Lau, Luen-hung | Similar name and address as | - | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more