Entity:
JIMEI DEVELOPMENT HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHOLESOME PROFITS LIMITED (Tai Ming) | Shareholder | 17-JUL-2004 | - | Panama Papers |
| FIRST OCEAN INVESTMENT OVERSEAS LIMITED | Shareholder | 01-APR-2009 | 02-MAY-2013 | Panama Papers |
| FAITHFUL RESOURCES LIMITED | Shareholder | 01-APR-2009 | - | Panama Papers |
| TAI MING | Beneficiary | - | - | Panama Papers |
| LAM MAN SANG | Beneficiary | - | - | Panama Papers |
| LAM YING KIT | Beneficiary | - | - | Panama Papers |
| TAM YAN TAK | Shareholder | 17-JUL-2004 | 27-MAY-2009 | Panama Papers |
| LAM YIN LOK | Shareholder | 13-JUL-2004 | 17-JUL-2004 | Panama Papers |
| FAITHFUL RESOURCES LIMITED (Lam Ying Kit and Lam Man Sang) | Shareholder | 17-JUL-2004 | - | Panama Papers |
| FAITHFUL RESOURCES LIMITED (Lam Ying Kit and Lam Man Sang) | Shareholder | 02-MAY-2013 | - | Panama Papers |
| FAITHFUL RESOURCES LIMITED (Lam Ying Kit and Lam Man Sang) | Shareholder | 17-JUL-2004 | 01-APR-2009 | Panama Papers |
| FAITHFUL RESOURCES LIMITED (Lam Ying Kit and Lam Man Sang) | Shareholder | 27-MAY-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JIMEI DEVELOPMENT 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.