Entity:
ALBANY ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAM Wai Man, Raymond | Shareholder | 03-AUG-1992 | 03-MAR-2015 | Panama Papers |
| TAM SHIU WAH | Shareholder | 08-JUL-1992 | 03-AUG-1992 | Panama Papers |
| Cecilia Chee Kit Tam | Beneficiary | - | - | Panama Papers |
| TAM Wai Man, Raymond | Shareholder | 01-MAR-2015 | - | Panama Papers |
| TAM SHIU WAH | Shareholder | 06-AUG-1992 | 01-MAR-2015 | Panama Papers |
| TAM SHIU WAH | Shareholder | 03-AUG-1992 | 01-MAR-2015 | Panama Papers |
| TAM Wai Man, Raymond | Shareholder | 06-AUG-1992 | 01-MAR-2015 | Panama Papers |
| TAM Wai Man, Raymond | Shareholder | 08-JUL-1992 | 03-AUG-1992 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.