Entity:
FIRST CASTLE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARMWORLD INVESTMENTS LTD | Shareholder | 18-MAY-1998 | 13-DEC-1999 | Panama Papers |
| GREAT EMPIRE INTERNATIONAL LTD. | Shareholder | 13-DEC-1999 | 07-NOV-2003 | Panama Papers |
| JUMBO LEGEND LIMITED | Shareholder | 07-NOV-2003 | 30-SEP-2008 | Panama Papers |
| VICTORY GAIN HOLDINGS LIMITED | Shareholder | 30-SEP-2008 | - | Panama Papers |
| VICTORY GAIN HOLDINGS LIMITED | Shareholder | 18-JUN-2010 | - | Panama Papers |
| LAM, KWONG-WAI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRANDHALL SECRETARIAL SERVICES LIMITED | ACTIVE | Panama Papers |
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.