Tri-L Company Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SAMOA
- Country
- WS
- Incorporated
- 1992-03-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167678
Relationships
- [Representation, incoming] intermediary of Tricor Services Limited
- [Directorship, incoming] authorised person / signatory of Janice Tsui
- [Ownership, incoming] shareholder of Lau Kap Sam
- [Ownership, incoming] shareholder of Intetrust Limited
- [Ownership, incoming] shareholder of L&L Trustee Co. Ltd (Trustee - TRI-L Fou
- [Ownership, incoming] shareholder of Lau Ching Man
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] secretary of Seatoun Limited
- [Directorship, incoming] director of Lau Kap Sam
- [Directorship, incoming] director of Guo Guo Zhang
- [Directorship, incoming] director of Lau Kap Ming
- [Directorship, incoming] director of Liu Yuan Sheng
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Directorship, incoming] director of Lau Ching Man
- [Ownership, incoming] shareholder of Lucky Limited