Officer:
LAM, KWONG-WAI
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN BEAM INVESTMENT LTD. | Beneficiary | - | - | 16-JUL-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
| TIGER OCEAN LIMITED | Beneficiary | - | - | 07-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| SUPER DRAGON DEVELOPMENT LTD. | Beneficiary | - | - | 08-SEP-1995 | British Virgin Islands | Active | Panama Papers |
| BONSON WAN INVESTMENT LIMITED | Beneficiary | - | - | 04-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN SIGN INVESTMENT LTD. | Beneficiary | - | - | 20-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| GOLD COINS DEVELOPMENT LTD. | Beneficiary | - | - | 03-SEP-1992 | British Virgin Islands | Active | Panama Papers |
| TEAM OCEAN LIMITED | Beneficiary | - | - | 23-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPY VILLA LIMITED | Beneficiary | - | - | 24-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| SUNNY TREASURE LIMITED | Beneficiary | - | - | 27-APR-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| KINGS LUCK LIMITED | Beneficiary | - | - | 23-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| GREAT EMPIRE INTERNATIONAL LTD. | Beneficiary | - | - | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| FAIR EAGLE LIMITED | Beneficiary | - | - | 14-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| SHING PING DEVELOPMENT LTD. | Beneficiary | - | - | 20-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NEW SILVER LIMITED | Beneficiary | - | - | 09-JUL-1992 | British Virgin Islands | Active | Panama Papers |
| POWER JADE LIMITED | Beneficiary | - | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| FLORTA (B.V.I.) LIMITED | Beneficiary | - | - | 02-JAN-1992 | British Virgin Islands | Active | Panama Papers |
| SOUND JADE LTD. | Beneficiary | - | - | 20-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| ASIA DIAMOND INVESTMENT LTD. | Beneficiary | - | - | 16-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| BRASS RING LIMITED | Beneficiary | - | - | 23-JUL-1991 | 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.