Officer:
LAM Fong Fong
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEER BEST INVESTMENTS LIMITED | Director | 2007-10-15 | - | 25-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEER BEST INVESTMENTS LIMITED | Shareholder | 2007-10-15 | - | 25-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINAWISE CREATION MANAGEMENT LIMITED | Director | 2006-11-02 | - | 17-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINAWISE CREATION MANAGEMENT LIMITED | Shareholder | 2006-11-02 | - | 17-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE ESSENSE LIMITED | Director | 2003-07-31 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE ESSENSE LIMITED | Shareholder | 2003-07-31 | - | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| WISE ON CONSULTANTS LIMITED | Shareholder | 2005-10-19 | - | 08-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| WISE ON CONSULTANTS LIMITED | Director | 2005-10-19 | - | 08-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
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.