Officer:
Chui and Lau Management Company Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHINE VIOLET HOLDINGS LIMITED | Secretary | 2009-04-24 | - | 01-APR-2009 | Samoa | Active | Offshore Leaks |
| DASHING FLAIR INTERNATIONAL LIMITED | Secretary | 2009-03-04 | - | 16-JUN-2008 | Samoa | Active | Offshore Leaks |
| EVER RAISE INTERNATIONAL LIMITED | Secretary | 2008-12-22 | - | 03-NOV-2008 | Samoa | Active | Offshore Leaks |
| AMAZING GOAL HOLDINGS LIMITED | Secretary | 2008-12-22 | - | 13-NOV-2008 | Samoa | Active | Offshore Leaks |
| PROFIT RAISE INTERNATIONAL GROUP LIMITED | Secretary | 2008-12-22 | - | 23-OCT-2008 | Samoa | Active | Offshore Leaks |
| FAIR JADE INTERNATIONAL LIMITED | Secretary | 2008-12-22 | - | 03-NOV-2008 | Samoa | Active | Offshore Leaks |
| Fullmark Global Limited | Secretary | 2006-04-28 | - | 28-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Alcoyone Management Limited | Shareholder | 2002-05-06 | - | 11-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMPIRE COUNTRY CAPITAL LIMITED | Secretary | 2008-12-22 | - | 12-JUN-2008 | Samoa | Active | Offshore Leaks |
| STRONG PEACE HOLDINGS LIMITED | Secretary | 2008-12-22 | - | 25-SEP-2008 | Samoa | Active | Offshore Leaks |
| Transcapital International Limited | Secretary | 2006-02-07 | - | 07-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLD NOMINEE LIMITED | Secretary | 2008-02-15 | - | 15-FEB-2008 | Samoa | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chui and Lau Management Company Limited | Similar name and address as | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chui and Lau Management Company Limited | - | Offshore Leaks |
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.