Lai Luen Wai
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80410
Relationships
- [Ownership, outgoing] shareholder of GREEN VIEW WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of WORLD CROWN LIMITED
- [Ownership, outgoing] shareholder of RETURN ACHIEVER LIMITED
- [Ownership, outgoing] shareholder of UNI-STAR CORP.
- [Directorship, outgoing] director of GOLDEN ROYCE LIMITED
- [Directorship, outgoing] director of STATESMAN LIMITED
- [Directorship, outgoing] director of RETURN ACHIEVER LIMITED
- [Directorship, outgoing] director of GREEN VIEW WORLDWIDE LIMITED
- [Directorship, outgoing] director of GOOD SPIRIT GROUP LIMITED
- [Directorship, outgoing] director of FUNASIA INVESTMENTS LIMITED
- [Directorship, outgoing] director of COSTA INVESTMENT WORLDWIDE LIMITED
- [Directorship, outgoing] director of MAXICORP LIMITED
- [Directorship, outgoing] director of MEGAN FINANCE SERVICES LIMITED
- [Directorship, outgoing] director of MOONLIGHT EXPRESS LIMITED
- [Directorship, outgoing] director of ASIA TOP GROUP HOLDINGS LIMITED
- [Directorship, outgoing] director of WORLD CROWN LIMITED
- [Directorship, outgoing] director of UNI-STAR CORP.
- [Directorship, outgoing] director of Tiger Net Investment Limited