by The International Consortium of Investigative Journalists
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Officer

Lai Luen Wai

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAXICORP LIMITED Director 1998-10-15 - 10-SEP-1998 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
COSTA INVESTMENT WORLDWIDE LIMITED Director 1998-08-10 1998-08-15 08-JUL-1998 British Virgin Islands Active 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
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
ASIA TOP GROUP HOLDINGS LIMITED Director 2000-11-23 - 23-FEB-2000 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
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
MEGAN FINANCE SERVICES LIMITED Director 1998-12-08 - 08-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOONLIGHT EXPRESS LIMITED Director 1999-04-15 - 30-MAR-1999 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
Tiger Net Investment Limited Director 2004-04-30 - 23-MAR-2001 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
GOLDEN ROYCE LIMITED Director - 1996-02-29 13-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong Offshore Leaks
Spinner

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