Officer:
Lau Kuan Lay
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KWAN FUNG GROUP LIMITED | Director | 1998-06-23 | 2003-09-22 | 28-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Universal Leadmaster Ltd | Director | 2001-07-11 | - | 26-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Universal Leadmaster Ltd | Shareholder | - | - | 26-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP LIGHT TECHNOLOGY LIMITED | Director | 2001-09-18 | - | 06-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP LIGHT TECHNOLOGY LIMITED | Shareholder | - | - | 06-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP REGION LIMITED | Director | 1997-10-22 | - | 22-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| TOP REGION LIMITED | Shareholder | - | - | 22-SEP-1997 | British Virgin Islands | Active | 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.