Officer:
Lam Nai Ching
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUBOND HOLDINGS LIMITED | Director | 1992-06-08 | 1996-05-07 | 02-APR-1992 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Montelima Holdings Inc. | Director | 1992-06-08 | 1996-07-18 | 04-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| WHORLTON LIMITED | Director | 1991-08-15 | 1998-09-30 | 06-FEB-1991 | British Virgin Islands | Active | Offshore Leaks |
| SIMSANIO LIMITED | Director | 1992-06-08 | 1996-07-19 | 02-APR-1992 | British Virgin Islands | Active | Offshore Leaks |
| SHINNING WORLDWIDE LIMITED | Director | 1995-06-01 | 1998-09-30 | 01-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| SLANEY CORPORATION | Director | 1991-08-15 | 1998-09-30 | 11-JAN-1991 | British Virgin Islands | Company liquidated | Offshore Leaks |
| KINGSTON PACIFIC INVESTMENT LIMITED | Director | 1997-07-24 | 1998-09-30 | 19-APR-1993 | British Virgin Islands | Active | Offshore Leaks |
| GRACEMANOR INVESTMENTS LIMITED | Director | 1997-07-24 | 1998-09-30 | 07-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
| SEA (BVI) LIMITED | Director | 1988-06-28 | 1998-09-30 | 01-JUN-1988 | British Virgin Islands | 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.