by The International Consortium of Investigative Journalists
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Officer

LAU Suk Ling Lydia

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Health Fit International Limited Director 2005-08-17 2006-02-09 17-AUG-2005 British Virgin Islands Active Offshore Leaks
YCF Holdings Limited Director 2005-12-09 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
HEALTH MIND INTERNATIONAL LIMITED Director 2005-09-17 - 08-AUG-2005 British Virgin Islands Active Offshore Leaks
HEALTH MIND INTERNATIONAL LIMITED Shareholder 2005-09-15 - 08-AUG-2005 British Virgin Islands Active Offshore Leaks
TRUMP DRAGON LIMITED Shareholder 2007-07-13 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
TRUMP DRAGON LIMITED Director 2007-07-13 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
SOUTH ALLY LIMITED Director 2007-08-01 - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
SOUTH ALLY LIMITED Shareholder 2007-08-01 - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
CANAPES LIMITED Director 2005-06-01 - 03-MAR-2005 British Virgin Islands Active Offshore Leaks
CYBER COOL LIMITED Director 2007-02-26 - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
CYBER COOL LIMITED Shareholder 2007-02-26 - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
FAST STAGE GROUP LIMITED Shareholder 2007-04-16 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
FAST STAGE GROUP LIMITED Director 2007-04-16 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
TALENT HILL INTERNATIONAL LIMITED Shareholder 2007-04-16 - 02-APR-2007 British Virgin Islands Active Offshore Leaks
TALENT HILL INTERNATIONAL LIMITED Director 2007-04-16 - 02-APR-2007 British Virgin Islands Active Offshore Leaks
WEALTH COME GROUP LIMITED Shareholder 2007-07-13 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
WEALTH COME GROUP LIMITED Director 2007-07-13 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
Maxharvest Worldwide Limited Shareholder 2006-02-01 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Maxharvest Worldwide Limited Director 2005-09-16 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Health Mind Holdings Limited Director 2005-09-16 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Great League International Limited Director 2005-09-16 2006-01-06 17-AUG-2005 British Virgin Islands Active Offshore Leaks
Maxharvest Holdings Group Limited Director 2005-09-16 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
CHI CHAK LIMITED Director 2007-08-01 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
CHI CHAK LIMITED Shareholder 2007-08-01 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
ART CAPITAL TRADING LIMITED Director 2007-07-31 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
FAMOUS WELL GROUP LIMITED Director 2007-06-01 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
FAMOUS WELL GROUP LIMITED Shareholder 2007-06-01 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
POWER DILIGENT ENTERPRISE LIMITED Shareholder 2008-04-10 - 10-APR-2008 British Virgin Islands Active Offshore Leaks
POWER DILIGENT ENTERPRISE LIMITED Director 2008-04-10 - 10-APR-2008 British Virgin Islands Active Offshore Leaks
EXCITE BOOM LIMITED Director 2007-08-01 - 23-MAY-2007 British Virgin Islands Active Offshore Leaks
EXCITE BOOM LIMITED Shareholder 2007-08-01 - 23-MAY-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong Offshore Leaks
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