Officer:
TAM HUNG FAI, ANDREW
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROLLY ENTERPRISES LTD. | Shareholder | 07-AUG-2004 | - | 20-APR-2004 | British Virgin Islands | Active | Panama Papers |
| NOCHAS LTD. | Shareholder | 07-AUG-2004 | - | 02-APR-2004 | British Virgin Islands | Active | Panama Papers |
| ESPADA DEVELOPMENT LIMITED | Shareholder | 07-AUG-2004 | - | 21-APR-2004 | British Virgin Islands | Active | Panama Papers |
| SUNRISE LAND INTERNATIONAL LTD. | Shareholder | 20-MAR-2003 | - | 12-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| SUPER SINO LIMITED | Shareholder | 16-APR-2003 | - | 20-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| RICH LAKE LTD. | Shareholder | 16-APR-2003 | - | 25-MAR-2003 | British Virgin Islands | Active | Panama Papers |
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.