by The International Consortium of Investigative Journalists
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Officer

Lori Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ruby Treasure Limited Secretary 2004-05-28 - 30-JAN-2002 Samoa Transferred Out Offshore Leaks
WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED Secretary 2004-05-28 - 03-MAR-2003 Samoa Transferred Out Offshore Leaks
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Intermediary

Status Data From
Lori Limited - Offshore Leaks
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Address

Data From
21st Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong Offshore Leaks
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