Entity:
ASIA DIAMOND INVESTMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINBOARD LIMITED | Shareholder | 06-JUL-2001 | 01-NOV-2010 | Panama Papers |
| BEAUTIFUL STAR CORPORATION | Shareholder | 17-DEC-1998 | 06-JUL-2001 | Panama Papers |
| Gold Horse Limited | Shareholder | 01-NOV-2010 | - | Panama Papers |
| PAUL Y. HOLDINGS COMPANY LIMITED | Shareholder | 18-JUL-1996 | 17-DEC-1998 | Panama Papers |
| LAM, KWONG-WAI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRANDHALL SECRETARIAL 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.