Officer:
Lam Kwong Shu, Symond
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (71)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KING OCEAN DEVELOPMENT INC. | Director | 2002-02-04 | 2002-10-07 | 26-NOV-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Beijing Bothwitz Investments Limited | Director | 2000-11-13 | - | 08-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JEWELLERY STAR INC. | Director | 2001-09-21 | 2002-10-09 | 14-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ACOUSTIC HOPE LIMITED | Director | 2001-09-21 | 2002-10-09 | 01-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIA-PAC CHINA PROPERTIES LIMITED | Director | 2000-11-13 | 2002-10-07 | 09-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MULTI-PROGRESS GROUP LIMITED | Director | 1999-11-15 | - | 07-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOMENTUM MISSION LIMITED | Director | 1999-11-15 | - | 10-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREATER BEIJING THIRD EXPRESSWAYS LIMITED | Director | 1999-04-13 | 2002-10-07 | 18-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALENT ECONOMY COMPANY LIMITED | Director | 1998-06-16 | 2002-10-07 | 02-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAN FAI TECHNOLOGIES LIMITED | Director | 1998-10-27 | - | 06-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | Director | 1998-10-27 | - | 25-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW RICH DEVELOPMENT LIMITED | Director | 1998-10-27 | - | 26-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEERIDER TECHNOLOGIES LIMITED | Director | 1998-10-27 | - | 26-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA (CHINA MEDIA) GROUP LIMITED | Director | 2002-04-08 | 2002-10-07 | 08-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | Director | 1998-10-27 | - | 26-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW INTERNATIONAL OVERSEAS LIMITED | Director | 1998-10-27 | - | 03-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXTREME PROFITS LIMITED | Director | 1998-10-27 | - | 24-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT INVENTION LIMITED | Director | 1998-10-27 | - | 22-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD. | Director | 1998-10-27 | - | 25-SEP-1996 | 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.