Officer:
LAM KWAN
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)
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.