by The International Consortium of Investigative Journalists
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Officer

Lam Yee Kwun, William

  • Connected to 1 address
  • Connected to 42 entities
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Connections

Entity

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

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