Officer:
LAI Chi, Gigi ??
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEER BEAUTY GROUP LIMITED | Shareholder | 2007-02-28 | - | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUNNY BRIGHT GROUP HOLDINGS LIMITED | Director | 2008-10-03 | - | 28-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUNNY BRIGHT GROUP HOLDINGS LIMITED | Shareholder | 2008-10-03 | - | 28-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI Chi, Gigi ?? | Similar name and address as | - | - | 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.