Officer:
K W Lam Trustee Holding Corporation
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER NET OVERSEAS LIMITED | Shareholder | 1999-08-10 | - | 02-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHARTER INVESTMENTS GROUP LIMITED | Shareholder | 2001-03-31 | - | 19-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| Lam Construction Holdings (BVI) Limited | Shareholder | 2001-03-31 | - | 15-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Lam Geotechnics Holdings (BVI) Limited | Shareholder | - | - | 15-JUN-1998 | 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.