Officer:
Allan Zeman
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOO Productions Inc. | Director | 2003-10-31 | - | 31-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| LAN KWAI FONG HOLDINGS LIMITED | Director | 1996-07-08 | - | 06-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| Paradise Development Holdings Limited | Shareholder | 2007-10-05 | - | 05-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| MOVIE CITY LIMITED | Director | 2004-05-19 | - | 28-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Lan Kwai Fong Great China Limited | Director | 1995-12-15 | - | 12-DEC-1995 | British Virgin Islands | Active | Offshore Leaks |
| LAN KWAI FONG CONCEPTS HOLDINGS LIMITED | Director | 1995-11-30 | - | 20-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| Andamandara International Investments Limited | Director | 2007-10-05 | - | 05-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Colby Property Holdings Limited | Director | 2000-03-23 | - | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Paradise Design International Limited | Director | 2004-02-25 | - | 25-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Haunting Productions Limited | Director | 2001-06-06 | - | 05-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| LAN KWAI FONG CONCEPTS GROUP LIMITED | Director | 1996-06-19 | - | 19-JUN-1996 | British Virgin Islands | Active | Offshore Leaks |
| Green Hurricane Holdings Limited | Director | 2000-03-06 | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Colby Group Holdings Limited | Director | 2000-03-23 | 2001-03-23 | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Good Celebrity Limited | Director | 2001-07-04 | - | 06-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Good Celebrity Limited | Shareholder | - | - | 06-JUN-2001 | 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.