Entity:
TEAM LOYAL LTD.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| LAM SUK CHING | Shareholder | 23-DEC-1993 | 01-SEP-2000 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-2000 | 22-AUG-2001 | Panama Papers |
| CHAN HON YEUNG | Shareholder | 23-DEC-1993 | 01-SEP-2000 | Panama Papers |
| HAPPPY TONE LTD. | Shareholder | 22-AUG-2001 | - | Panama Papers |
| KING BOND LTD. | Shareholder | 22-AUG-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| THOMSON Y. W. LAI & CO. | SUSPENDED | 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.