Entity:
Unicorn Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Top Cliff Limited | Shareholder | - | - | Offshore Leaks |
| Kwong-Wai Lam | Authorised person / signatory | - | - | Offshore Leaks |
| Joseph Lau | Authorised person / signatory | - | - | Offshore Leaks |
| Thomas Lau | Beneficial owner | - | - | Offshore Leaks |
| Thomas Lau | Authorised person / signatory | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1989-02-21 | 1999-08-03 | Offshore Leaks |
| Secorp Limited | Secretary | 1989-02-21 | 1999-08-03 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Paul Y. Holdings Company Limited | - | 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.