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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LAU Suk Ling Lydia

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
YFT Group Limited Director 2007-09-21 - 29-AUG-2005 British Virgin Islands Active Offshore Leaks
EASY TREND INVESTMENT LIMITED Director 2007-03-30 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
EASY TREND INVESTMENT LIMITED Shareholder 2007-03-30 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
ELEGANT PALACE MANAGEMENT LIMITED Shareholder 2007-03-14 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks
ELEGANT PALACE MANAGEMENT LIMITED Director 2007-03-14 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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