Officer:
MICHAEL LU
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOVER ENTERPRISES LIMITED | Shareholder | 15-DEC-2005 | - | 23-AUG-2005 | Samoa | Defaulted | Panama Papers |
| ALLIED CHINA ENTERPRISES LIMITED | Shareholder | 17-DEC-2007 | - | 16-JUL-2007 | Samoa | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL LU | Similar name and address as | - | - | 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.