Officer:
David LAM Kwing Chan
Connections:
Entity (7)
| 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 |
| CAMALOT EQUITIES LIMITED | Shareholder | 31-DEC-1990 | 31-DEC-1990 | 19-JUN-1990 | British Virgin Islands | Changed agent | Panama Papers |
| CHELSEY DEVELOPMENTS LTD. | Shareholder | 31-DEC-1990 | 31-DEC-1990 | 06-APR-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 |
| REO DEVELOPMENTS LIMITED | Shareholder | 10-OCT-1990 | 31-DEC-1990 | 31-AUG-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 |
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.