Officer:
LAU LUEN HUNG, THOMAS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPER BEST HOLDINGS LTD. | Shareholder | 09-MAR-2005 | - | 14-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BESTYORK FINANCE LTD. | Shareholder | 09-MAR-2005 | - | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WIN CROWN INVESTMENT LTD. | Shareholder | 03-MAR-2005 | - | 14-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SUN CHOICE INTERNATIONAL LIMITED | Shareholder | 07-MAR-2005 | - | 05-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| IDEAL GOAL HOLDINGS LIMITED | Shareholder | 09-MAR-2005 | - | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA TOP INVESTMENT LIMITED | Shareholder | 09-MAR-2005 | - | 05-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SHINE TOP LIMITED | Shareholder | 22-MAY-2002 | - | 12-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
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.