Entity:
BELFORD ASSETS MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN KAM CHIU | Shareholder | 01-AUG-2003 | 09-DEC-2004 | Panama Papers |
| CHEONG HOK TONG | Shareholder | 01-AUG-2003 | 09-DEC-2004 | Panama Papers |
| YIP CHI FAI | Shareholder | 01-AUG-2003 | 09-DEC-2004 | Panama Papers |
| LAM KWAN | Shareholder | 16-JUN-2003 | 01-AUG-2003 | Panama Papers |
| LAM KWAN | Shareholder | 09-DEC-2004 | - | Panama Papers |
| YAN KIM PO | Shareholder | 01-AUG-2003 | - | Panama Papers |
| YAN KIM PO | Shareholder | 09-DEC-2004 | - | Panama Papers |
| YAN KIM PO | Shareholder | 16-JUN-2003 | 01-AUG-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GREAT HARVEST (HOLDINGS) 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.