by The International Consortium of Investigative Journalists
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Officer

LAU Mei Yee

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Top C Consulting (Malaysia) Limited Director 2002-08-08 - 08-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top C Group Company Limited Director 2004-04-06 - 06-APR-2004 British Virgin Islands Active Offshore Leaks
Top C Group Company Limited Shareholder 2004-04-06 - 06-APR-2004 British Virgin Islands Active Offshore Leaks
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