Entity:
REO DEVELOPMENTS LIMITED
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 |
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.