by The International Consortium of Investigative Journalists
About Download Support Us

Entity

EVER GROUP (BAHAMAS) INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 17-MAR-1993 Inactivation: 26-FEB-2013 Struck off: 31-DEC-2012
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVER GROUP (BAHAMAS) INC. Same company as - - 17-MAR-1993 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Chuen Yan David Lam Shareholder 04-JUN-1993 04-JUN-1993 Panama Papers
Chuen Yan David Lam Shareholder 03-JUN-1993 04-JUN-1993 Panama Papers
Pacific Sunrise Limited Shareholder 24-DEC-1997 - Panama Papers
RBC Trustees (Guernsey) Limited Shareholder 04-JUN-1993 24-JAN-1997 Panama Papers
RBCTtrustees (Guernsey) Limited Shareholder 03-JUN-1993 24-JAN-1997 Panama Papers
Spinner

Intermediary

Status Data From
BOUGHTON PETERSON YANG ANDERSON SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now