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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LAM Wai Hon, Patrick

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
NWSH Capital Finance Limited Director 2004-03-23 - 09-MAR-2004 British Virgin Islands Active Offshore Leaks
VMS PRIVATE INVESTMENT PARTNERS IV LIMITED Director 2007-06-07 2008-02-27 30-JAN-2007 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Bridges Limited Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
TOP EMERALD INVESTMENT LIMITED Director 2003-02-06 - 10-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Water Limited Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Roads Limited Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Power Limited Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
PRIME SMART GROUP LIMITED Director 2004-08-27 - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
ART SMART INTERNATIONAL LIMITED Director 2004-11-09 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
VMS PRIVATE INVESTMENT PARTNERS II LIMITED Director 2007-02-12 2008-02-27 12-FEB-2007 British Virgin Islands Active Offshore Leaks
NWS Ports Management (Tangshan) Limited Director 2004-05-31 2007-03-20 08-JAN-2004 British Virgin Islands Active Offshore Leaks
GAINFAST INVESTMENT LIMITED Director 2004-06-15 - 14-MAY-2004 British Virgin Islands Active Offshore Leaks
LOFTY DYNAMIC DEVELOPMENT LIMITED Director 2003-02-10 2007-03-20 08-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Keyun International Logistics Holdings Co., Ltd. Director 2003-04-25 - 03-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD FAITH DEVELOPMENT LIMITED Director 2004-05-18 - 13-APR-2004 British Virgin Islands Active Offshore Leaks
PROFIT UNION LIMITED Director 2003-01-29 - 13-AUG-1997 British Virgin Islands Active Offshore Leaks
ETERNAL CHEERS LIMITED Director 2003-01-29 - 29-SEP-1997 British Virgin Islands Active Offshore Leaks
ACTIVATE INTERNATIONAL LIMITED Director 2003-01-29 - 16-AUG-1995 British Virgin Islands Active Offshore Leaks
FRONT DRIVE LIMITED Director 2003-03-10 - 24-JAN-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 23/F., Gardenview Heights 19 Tai Hang Drive, Jardine's Lookout 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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