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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

REO DEVELOPMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    31-AUG-1990
  • Inactivation:
    07-FEB-2013
  • Struck off:
    30-APR-2014
  • Status:
    Changed agent

Connections:

Officer (15)

Role From To Data From
LAURENT LAM KWING CHEE Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
ROSITA YUEN LAM KIT WOO Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
PATRICIA YU COMPANY LIMITED Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
CAMALOT EQUITIES LIMITED Shareholder 31-DEC-1990 05-JAN-1991 Panama Papers
MARGARET LAM KIT FAI Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
CHELSEY DEVELOPMENTS LTD. Shareholder 31-DEC-1990 05-JAN-1991 Panama Papers
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED Shareholder 05-JAN-1991 - Panama Papers
MONRAY INCORPORATED Shareholder 31-DEC-1990 05-JAN-1991 Panama Papers
WILFRED LAM KWING HUEN Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
BRUNSWICK INVESTMENTS LIMITED Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
L. & B. CORPORATION LIMITED Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
LAM TSANG Suk Yee Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
ALVIN LAM KWING WAI Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
ALVIN LAM KWING WAI Shareholder 10-OCT-1990 31-DEC-1990 Panama Papers
ALVIN LAM KWING WAI Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
David LAM Kwing Chan Shareholder 10-OCT-1990 31-DEC-1990 Panama Papers
David LAM Kwing Chan Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers

Intermediary (1)

Status Data From
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more