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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lam Yee Kwun, William

The Offshore Leaks data is current through 2010
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
FREQUENT ASSET LIMITED Director 1999-12-20 - 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI INVESTMENT INC. Director 2000-02-28 2001-04-12 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
TCM Holdings Limited Director 2000-07-29 - 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TUNG HIP INVESTMENTS LIMITED Director 1999-01-03 - 08-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON KING INTERNATIONAL GROUP LIMITED Director 2000-12-07 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World HealthMall.com Inc. Director 1900-05-05 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSOME INTERNATIONAL GROUP LIMITED Director 2000-12-07 - 15-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Venture Holdings Limited Director 2000-05-09 2001-04-12 12-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
New World Enterprise Holdings Limited Director 2000-05-09 2001-04-12 20-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
LAKE CITY LIMITED Director 1999-07-12 - 09-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE TRACK HOLDINGS LIMITED Director 2000-03-02 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL STYLE LIMITED Director 2000-05-09 2001-04-12 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
Fulintang.com Limited Director 2001-02-26 - 15-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TECH INVESTMENT GROUP LIMITED Director 2000-02-17 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fulintang Investment Limited Director 2001-02-26 - 15-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TCM TECH LIMITED Director 2000-07-27 2001-04-12 31-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
New World HealthMall Limited Director 2000-04-08 - 20-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALAXY TIME LIMITED Director 2000-05-09 2001-04-12 24-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
U-TECH DEVELOPMENT LIMITED Director 2000-02-17 - 01-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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