Officer:
LAM Leung Seng, Charlie ???
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lamston International Investment Group Limited | Director | 1999-07-02 | - | 30-JUN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Panthera Tigris Investments Limited | Shareholder | 2003-10-08 | - | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Panthera Tigris Investments Limited | Director | 2003-10-08 | - | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| MIN WAH OFFSHORE LIMITED | Director | 2002-12-06 | - | 19-APR-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MIN WAH OFFSHORE LIMITED | Shareholder | 2002-12-06 | - | 19-APR-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| KWAN FUNG GROUP LIMITED | Shareholder | 2003-09-22 | - | 28-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| KWAN FUNG GROUP LIMITED | Director | 2003-09-22 | - | 28-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Universal Leadmaster Ltd | Director | 2001-07-11 | - | 26-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Universal Leadmaster Ltd | Shareholder | - | - | 26-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOREGATE OFFSHORE LIMITED | Director | 2004-11-02 | 2009-03-25 | 20-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| FOREGATE OFFSHORE LIMITED | Shareholder | 2004-11-02 | - | 20-MAY-2004 | 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.