Entity:
LAVENSON HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Holt Kai Kin Kenneth | Shareholder | 2006-01-18 | - | Offshore Leaks |
| Holt Kai Kin Kenneth | Director | 2006-01-18 | - | Offshore Leaks |
| Lo Winsee | Shareholder | 2006-01-18 | - | Offshore Leaks |
| Lo Winsee | Director | 2006-01-18 | - | Offshore Leaks |
| Silver Zone Management Inc | Director | 2006-01-18 | 2006-01-18 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Asia One Corporate Services Ltd. | - | Offshore Leaks |
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.