Officer:
LAM Kai Wing
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART KIDS’ CLUB (SHANGHAI) LIMITED | Director | 2004-02-23 | - | 23-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART KIDS' CLUB LIMITED | Director | 2002-06-06 | - | 06-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGAZINES INTERNATIONAL (ASIA) LIMITED | Shareholder | 2002-04-08 | - | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGAZINES INTERNATIONAL (ASIA) LIMITED | Director | 2000-01-07 | - | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART KIDS’ CLUB HOLDINGS LIMITED | Shareholder | 2003-07-11 | - | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART KIDS’ CLUB HOLDINGS LIMITED | Director | 2003-07-11 | - | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MI Asia Limited | Director | 2002-04-08 | 2006-09-18 | 08-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| MI Asia Limited | Shareholder | 2002-04-08 | - | 08-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
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.