Officer:
TAM Wai Man, Raymond
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBANY ENTERPRISES LIMITED | Shareholder | 06-AUG-1992 | 01-MAR-2015 | 18-MAY-1992 | British Virgin Islands | Active | Panama Papers |
| ALBANY ENTERPRISES LIMITED | Shareholder | 08-JUL-1992 | 03-AUG-1992 | 18-MAY-1992 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAM Wai Man, Raymond | Similar name and address as | - | - | Panama Papers |
| TAM Wai Man, Raymond | 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.