Officer:
Lam Kin Ngok, Peter
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Free Duty Limited | Director | 2003-05-09 | 2008-03-17 | 13-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RIGHT HEART ASSOCIATES LIMITED | Director | 2003-05-09 | 2008-03-17 | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN DIAMOND LIMITED | Director | 1997-03-01 | 2008-03-17 | 18-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| BAYSHORE DEVELOPMENT GROUP LIMITED | Director | 2001-02-01 | - | 18-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| LINK TEAM INTERNATIONAL LIMITED | Shareholder | 2004-12-17 | - | 03-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| LINK TEAM INTERNATIONAL LIMITED | Director | 2004-12-17 | - | 03-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.