Officer:
Lam Ming Cheung Clement
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DATA.COM INFORMATION LIMITED | Director | 2000-07-13 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA ONE INVESTMENT HOLDINGS LIMITED | Director | 2000-07-13 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BroadLearning International Limited | Director | 2002-09-17 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER LINK OVERSEAS LIMITED | Director | 2000-05-17 | - | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WOODMEDIA HOLDINGS LIMITED | Director | 2000-05-10 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON MEDIA INVESTMENT LIMITED | Director | - | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON MEDIA INVESTMENT LIMITED | Shareholder | - | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLI LIMITED | Shareholder | 2002-09-17 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLI LIMITED | Director | 2002-09-17 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORTHO-DEAL CORPORATE SERVICES LIMITED | Shareholder | 2004-04-30 | - | 17-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORTHO-DEAL CORPORATE SERVICES LIMITED | Director | 1999-07-27 | 2004-06-04 | 17-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.