Entity:
POWERFUL CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MEESPIERSON TRUST (ASIA) LIMITED | Shareholder | 07-SEP-1994 | 08-MAY-1998 | Panama Papers |
| THE GENERAL TRUST COMPANY S.A. | Shareholder | 01-JUL-2003 | 16-AUG-2011 | Panama Papers |
| BIG TRADE LIMITED | Shareholder | 16-AUG-2011 | - | Panama Papers |
| FEDERAL TRUST COMPANY LIMITED | Shareholder | 25-FEB-2003 | 01-JUL-2003 | Panama Papers |
| CREDIT SUISSE TRUST LIMITED | Shareholder | 08-MAY-1998 | 25-FEB-2003 | Panama Papers |
| Joseph Lau, Luen-hung | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICH GOAL LIMITED | ACTIVE | Panama Papers |
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.