Officer:
LAU, Ming-wai
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABLE CASTLE LIMITED | Director | 2007-08-23 | - | 22-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| OLYMPIC KINGDOM LIMITED | Director | 2007-04-18 | - | 22-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING EXPRESS LIMITED | Director | 2007-04-19 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINESE BONUS LIMITED | Director | 2006-12-15 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CENTURY BASIC LIMITED | Director | 2006-12-21 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| ACTION BASIC LIMITED | Director | 2007-09-28 | 2008-10-31 | 09-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| EASY DYNAMIC LIMITED | Director | 2007-09-28 | 2008-10-31 | 09-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINESE CASTLE LIMITED | Director | 2006-12-21 | 2008-10-31 | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHARTER HONEST LIMITED | Director | 2006-12-15 | - | 30-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEWAY CENTURY LIMITED | Director | 2006-12-15 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| WELL STAND LIMITED | Director | 2006-12-21 | - | 25-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| I-SPACE.COM LIMITED | Director | 2007-03-01 | - | 26-JAN-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.