Officer:
LAM Kwong-wai
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASY DYNAMIC LIMITED | Director | 2008-10-31 | - | 09-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| ACTION BASIC LIMITED | Director | 2008-10-31 | - | 09-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINESE CASTLE LIMITED | Director | 2008-10-31 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL STAGE LIMITED | Director | 2008-10-31 | - | 11-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| SINCERE FIELD LIMITED | Director | 2008-10-31 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL KINGDOM LIMITED | Director | 2008-10-31 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| I-SPACE.COM LIMITED | Director | 2003-02-27 | 2003-12-09 | 26-JAN-2000 | 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.