by The International Consortium of Investigative Journalists
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Officer

Zai Tah Lam, Darwin

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CYBER DRAGON LIMITED Shareholder 2004-09-28 - 23-SEP-1999 British Virgin Islands Active Offshore Leaks
CYBER DRAGON LIMITED Director 2004-09-28 - 23-SEP-1999 British Virgin Islands Active Offshore Leaks
DEVELOPMENT STARS LIMITED Director 1998-08-25 - 06-JUL-1998 British Virgin Islands Transferred Out Offshore Leaks
FND Born Limited Director 1996-10-14 - 14-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
FND Born Management Limited Director 1996-10-14 - 14-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
FND Makers Limited Director 1996-01-10 - 31-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
FND Makers Limited Shareholder - - 31-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
MASS SOURCES HOLDINGS LIMITED Director - - 02-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
WISHING LONG HOLDINGS LIMITED Director 1996-09-18 - 18-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong Offshore Leaks
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