Officer:
TOP MISSION INVESTMENTS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPREAD WHOLE INTERNATIONAL LIMITED | Shareholder | 2007-04-23 | - | 03-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| EVER MERIT INVESTMENT LIMITED | Shareholder | 2007-10-10 | - | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lam Construction Holdings (Roadworks) Limited | Shareholder | 2007-05-10 | - | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lam Construction Holdings (Waterworks) Limited | Shareholder | 2007-05-10 | - | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| SILVER NET OVERSEAS LIMITED | Shareholder | - | - | 02-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHARTER INVESTMENTS GROUP LIMITED | Shareholder | 2001-08-15 | - | 19-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| Lam Construction Holdings (BVI) Limited | Shareholder | 1999-05-21 | - | 15-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Lam Geotechnics Holdings (BVI) Limited | Shareholder | 1999-05-21 | - | 15-JUN-1998 | 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.