Officer:
Lai Luen Wai
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOONLIGHT EXPRESS LIMITED | Director | 1999-04-15 | - | 30-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGAN FINANCE SERVICES LIMITED | Director | 1998-12-08 | - | 08-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAXICORP LIMITED | Director | 1998-10-15 | - | 10-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiger Net Investment Limited | Director | 2004-04-30 | - | 23-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD SPIRIT GROUP LIMITED | Director | 1998-05-27 | - | 03-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| FUNASIA INVESTMENTS LIMITED | Director | 1998-05-27 | 1998-09-29 | 22-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN ROYCE LIMITED | Director | - | 1996-02-29 | 13-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STATESMAN LIMITED | Director | 1993-12-13 | - | 13-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RETURN ACHIEVER LIMITED | Director | 1997-03-20 | - | 20-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RETURN ACHIEVER LIMITED | Shareholder | - | - | 20-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSTA INVESTMENT WORLDWIDE LIMITED | Director | 1998-08-10 | 1998-08-15 | 08-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| GREEN VIEW WORLDWIDE LIMITED | Director | 1998-02-04 | - | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREEN VIEW WORLDWIDE LIMITED | Shareholder | - | - | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD CROWN LIMITED | Director | 2001-06-05 | - | 14-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD CROWN LIMITED | Shareholder | - | - | 14-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNI-STAR CORP. | Director | 2001-10-12 | - | 24-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNI-STAR CORP. | Shareholder | - | - | 24-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA TOP GROUP HOLDINGS LIMITED | Director | 2000-11-23 | - | 23-FEB-2000 | British Virgin Islands | Active | 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.