Officer:
Lai Kai Ming Anthony
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINKERSHINE TRADING LIMITED | Director | 2002-12-20 | - | 10-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| LINKERSHINE TRADING LIMITED | Shareholder | 2002-12-20 | - | 10-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| LONG RICH HOLDINGS LIMITED | Director | 1997-05-22 | 2002-04-26 | 26-MAR-1997 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| LONG RICH HOLDINGS LIMITED | Shareholder | - | - | 26-MAR-1997 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.