Entity:
Pan Asia Bank
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lau, Wing Chi Stephen | Director | 1999-10-04 | - | Offshore Leaks |
| Lau, Wai Kit | Beneficial owner | - | - | Offshore Leaks |
| Lau, Wai Kit | Director | 1999-10-04 | - | Offshore Leaks |
| Lau, Wai Kit | Authorised person / signatory | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1996-07-29 | 1999-10-04 | Offshore Leaks |
| Secorp Limited | Secretary | 1996-07-29 | 2003-11-25 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Pan Asia Bank | - | 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.