Officer:
Lam Ping
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO COSMOS GROUP LIMITED | Shareholder | 2004-10-21 | - | 06-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO COSMOS GROUP LIMITED | Director | 2004-10-21 | - | 06-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Alpha Asset Management Company Holding Limited | Director | 2007-06-01 | - | 01-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Alpha Asset Management Company Holding Limited | Shareholder | 2007-06-01 | - | 01-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Avaunce Asset Management Company Limited | Director | 2006-06-06 | - | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Avaunce Asset Management Company Limited | Shareholder | 2006-06-06 | - | 06-JUN-2006 | 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.