Officer:
LUCY LAI-MI CHEN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHWELL TREASURE LTD. | Beneficiary | - | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PERFECTA INTERNATIONAL LIMITED | Beneficiary | - | - | 19-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| PERFECTA INVESTMENTS LIMITED | Beneficiary | - | - | 19-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| GREAT SOUND INTERNATIONAL GROUP LIMITED | Beneficiary | - | - | 05-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| GS EQUITY LIMITED | Beneficiary | - | - | 30-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| GS GLOBAL CAPITAL LIMITED | Beneficiary | - | - | 31-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| GS ESTATES LIMITED | Beneficiary | - | - | 29-JAN-2007 | British Virgin Islands | Active | 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.