Officer:
Lori Limited
Connections:
Entity (2)
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lori Limited | - | Offshore Leaks |
Address (1)
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.