Officer:
Lam Andy Siu Wing
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Teddy Bear Kingdom Holdings Limited | Director | 2002-03-01 | - | 01-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| LEGEND COMMERCE LIMITED | Director | 2001-11-08 | - | 10-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEGEND COMMERCE LIMITED | Shareholder | - | - | 10-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RISING TOP LIMITED | Director | 2001-01-08 | 2002-02-01 | 14-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFO TRADE INVESTMENT LIMITED | Director | 2001-11-08 | - | 20-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.