by The International Consortium of Investigative Journalists
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Officer

Lai Fong, Jean-Jean

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FORE ASIA INTERNATIONAL LIMITED Shareholder 2006-05-15 - 08-DEC-2005 Samoa Active Offshore Leaks
HUA YIN HOLDING CO., LTD. Director 2003-01-13 2007-10-15 13-JAN-2003 Samoa Active Offshore Leaks
HUA YIN HOLDING CO., LTD. Shareholder 2003-01-13 - 13-JAN-2003 Samoa Active Offshore Leaks
Regency Overseas Holding Investment Corporation Director 2004-07-06 - 06-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Regency Overseas Holding Investment Corporation Shareholder 2004-07-06 - 06-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH CITY INVESTMENT LIMITED Director 2005-03-29 2006-09-05 06-JAN-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
8400000N Court Hillsborough CA 94010, U.S.A. Offshore Leaks
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