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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ALVIN LAM KWING WAI

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CAMALOT EQUITIES LIMITED Shareholder 28-NOV-1990 11-NOV-1994 19-JUN-1990 British Virgin Islands Changed agent Panama Papers
CAMALOT EQUITIES LIMITED Shareholder 31-DEC-1990 11-NOV-1994 19-JUN-1990 British Virgin Islands Changed agent Panama Papers
CHELSEY DEVELOPMENTS LTD. Shareholder 31-DEC-1990 27-OCT-1993 06-APR-1990 British Virgin Islands Changed agent Panama Papers
CHELSEY DEVELOPMENTS LTD. Shareholder 28-NOV-1990 27-OCT-1993 06-APR-1990 British Virgin Islands Changed agent Panama Papers
CHELSEY DEVELOPMENTS LTD. Shareholder 27-OCT-1993 20-MAY-1994 06-APR-1990 British Virgin Islands Changed agent Panama Papers
YUEN LOONG INTERNATIONAL LIMITED Shareholder 27-OCT-1993 20-MAY-1994 22-JUN-1990 British Virgin Islands Changed agent Panama Papers
YUEN LOONG INTERNATIONAL LIMITED Shareholder 28-NOV-1990 27-OCT-1993 22-JUN-1990 British Virgin Islands Changed agent Panama Papers
YUEN LOONG INTERNATIONAL LIMITED Shareholder 31-DEC-1990 31-DEC-1990 22-JUN-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)

Data From
Flat A1; 20/F.; Evergreen Villa; 43 Stubb's Road; Hong Kong Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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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