Entity:
FAME LEADER INTERNATIONAL INVESTMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER. | Shareholder | 17-OCT-1997 | 18-JUN-2014 | Panama Papers |
| BEARER | Shareholder | 10-JUL-2003 | 18-JUN-2014 | Panama Papers |
| BEARER | Shareholder | 10-JUL-2003 | 18-JUN-2014 | Panama Papers |
| BEARER. | Shareholder | 17-OCT-1997 | 18-JUN-2014 | Panama Papers |
| KONG CHE HUNG, MARY | Shareholder | 18-JUN-2014 | - | Panama Papers |
| KONG CHE HUNG, MARY | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR.TIMOTHY LAM KWOK | 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.