Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lam Construction Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SPREAD WHOLE INTERNATIONAL LIMITED | Intermediary | 03-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lam Water Group Limited | Intermediary | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| W Y Technology International (BVI) Limited | Intermediary | 04-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Lam Construction Holdings (Waterworks) Limited | Intermediary | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lam Construction Holdings (Roadworks) Limited | Intermediary | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| GOOD REGENT INTERNATIONAL LIMITED | Intermediary | 02-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| K W LAM HOLDING CORPORATION | Intermediary | 25-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SKY POINT INVESTMENT LIMITED | Intermediary | 18-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| SILVER NET OVERSEAS LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHARTER INVESTMENTS GROUP LIMITED | Intermediary | 19-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| Lam Construction Holdings (BVI) Limited | Intermediary | 15-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Lam Geotechnics Holdings (BVI) Limited | Intermediary | 15-JUN-1998 | 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.