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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

K W Lam Trustee Holding Corporation

  • Linked countries:
    Nauru
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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)

Data From
P.O. Box 300 Aiwo, Naura Central Pacific Offshore Leaks

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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.

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