by The International Consortium of Investigative Journalists
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Officer

Ho Chi Lam, Alfred

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
iAdvantage (S.E. Asia) Limited Director 2000-05-30 2001-02-15 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
Sunevision e-Management Holdings Limited Director 2000-06-20 2001-02-15 19-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
ABLE DRIVE INVESTMENT INC. Director 2000-11-14 2001-02-15 27-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Solutions) Services Limited Director 2000-08-01 2001-02-15 25-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
NEW TOP FINANCE LIMITED Director 2000-04-21 2001-02-15 31-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage International (Managed Services) Limited Director 2000-08-23 2001-02-15 11-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA-TECH.COM GROUP CORPORATION Director 2000-05-15 2001-02-15 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
1303, Block B, Kornhill, Quarry Bay Hong Kong Offshore Leaks
Spinner

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