Officer:
Lam King Wah, Stanley
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN TRADING FUND LIMITED | Director | 1997-07-01 | 1998-02-13 | 24-JAN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| H.C. TRADING LIMITED | Director | 1997-07-01 | 1998-02-13 | 16-APR-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| PROCUREMENT SERVICES LIMITED | Director | 1997-07-01 | 1998-02-13 | 07-FEB-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| LS GOLDEN OILS & FATS LIMITED | Director | 1997-07-22 | 1998-02-13 | 12-DEC-1996 | British Virgin Islands | Active | Offshore Leaks |
| F.P. TRADING LIMITED | Director | 1997-07-01 | 1998-02-13 | 16-APR-1996 | 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.