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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LAM KWAN

The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ASIAN MINERALS INVESTMENT LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Active Panama Papers
GREAT HARVEST (ASIA) INDUSTRIES LTD. Shareholder 03-JUN-2003 - 03-JUN-2003 British Virgin Islands Active Panama Papers
BELFORD INTERNATIONAL INVESTMENT LTD. Shareholder 16-JUN-2003 30-JUN-2008 16-JUN-2003 British Virgin Islands Active Panama Papers
GRAND SUCCESS INTERNATIONAL LTD. Shareholder 11-AUG-2005 12-NOV-2007 11-AUG-2005 British Virgin Islands Active Panama Papers
GH International Development Ltd. Shareholder 08-MAY-2008 - 08-MAY-2008 British Virgin Islands Active Panama Papers
GH ORE (HOLDINGS) LIMITED Shareholder 03-MAR-2004 - 03-MAR-2004 British Virgin Islands Active Panama Papers
MILLION MILES SHIPPING LTD. Shareholder 31-MAY-2002 03-JUL-2003 31-MAY-2002 British Virgin Islands Changed agent Panama Papers
BELFORD MINERALS INVESTMENT LTD. Shareholder 30-JUN-2008 30-JUN-2008 04-JAN-2006 British Virgin Islands Active Panama Papers
GREAT HARVEST ASIA) RESOURCES LIMITED Shareholder 08-AUG-2000 03-JUL-2003 25-JUL-2000 British Virgin Islands Active Panama Papers
GREAT OCEAN SHIPPING LIMITED Shareholder 29-SEP-2006 30-JUN-2008 29-SEP-2006 British Virgin Islands Active Panama Papers
GREAT HARVEST (GROUP) DEVELOPMENT LIMITED Shareholder 20-JUN-2003 30-JUN-2003 20-JUN-2003 British Virgin Islands Defaulted Panama Papers
GREAT HARVEST (GROUP) DEVELOPMENT LIMITED Shareholder 30-JUN-2003 - 20-JUN-2003 British Virgin Islands Defaulted Panama Papers
GREATER SHIPPING CO., LTD. Shareholder 13-SEP-2010 13-SEP-2010 31-MAY-2002 British Virgin Islands Active Panama Papers
GREATER SHIPPING CO., LTD. Shareholder 31-MAY-2002 13-SEP-2010 31-MAY-2002 British Virgin Islands Active Panama Papers
BELFORD ASSETS MANAGEMENT LIMITED Shareholder 16-JUN-2003 01-AUG-2003 16-JUN-2003 British Virgin Islands Active Panama Papers
BELFORD ASSETS MANAGEMENT LIMITED Shareholder 09-DEC-2004 - 16-JUN-2003 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
LAM KWAN Similar name and address as - - Panama Papers

Address (1)

Data From
12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more