Officer:
ALVIN LAM KWING WAI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRESPLAIN INVESTMENTS LIMITED | Shareholder | 25-SEP-1990 | 31-DEC-1990 | 11-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
| GOLDEN RESOURCES HOLDINGS LIMITED | Shareholder | 31-DEC-1990 | 31-DEC-1990 | 27-JUN-1990 | British Virgin Islands | Changed agent | Panama Papers |
| YUEN LOONG TRADING LIMITED | Shareholder | 18-OCT-1990 | 31-DEC-1990 | 12-OCT-1990 | British Virgin Islands | Changed agent | Panama Papers |
| REO DEVELOPMENTS LIMITED | Shareholder | 31-DEC-1990 | 31-DEC-1990 | 31-AUG-1990 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALVIN LAM KWING WAI | 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.