Officer:
Lum Lap Kwan, Simon
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hikari International Limited | Shareholder | 2005-01-22 | - | 21-DEC-2004 | Not identified | Dead | Offshore Leaks |
| SLS Investments Limited | Shareholder | 2004-07-19 | - | 01-JUL-2004 | Not identified | Dead | Offshore Leaks |
| TOPWELL INTERNATIONAL INVEST LIMITED | Shareholder | 2007-04-19 | - | 21-MAR-2007 | Not identified | Active | Offshore Leaks |
| TOPWELL INTERNATIONAL INVEST LIMITED | Director | 2007-04-19 | 2008-07-04 | 21-MAR-2007 | Not identified | Active | Offshore Leaks |
| GOLDLITE INTERNATIONAL LIMITED | Shareholder | 2005-01-03 | - | 06-OCT-2004 | Samoa | Active | Offshore Leaks |
| GOLDLITE INTERNATIONAL LIMITED | Director | 2005-01-03 | 2008-07-04 | 06-OCT-2004 | Samoa | Active | Offshore Leaks |
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.