Officer:
Lui King Wai
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUKUOKA FINANCE CO LTD | Director | 1999-07-20 | - | 20-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PREMIER FINANCE M&A MANAGEMENT LIMITED | Director | 2005-05-25 | - | 25-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PREMIER FINANCE M&A MANAGEMENT LIMITED | Shareholder | 2005-05-25 | - | 25-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E.F.D. DIAMONDS LIMITED | Shareholder | 2000-08-16 | - | 15-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| E.F.D. DIAMONDS LIMITED | Director | 2000-08-16 | 2009-06-18 | 15-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
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.