CHELSEY DEVELOPMENTS LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1990-04-06
- Dissolved
- 2013-01-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10050873
Relationships
- [Representation, incoming] intermediary of GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of ALVIN LAM KWING WAI
- [Ownership, incoming] shareholder of ALVIN LAM KWING WAI
- [Ownership, incoming] shareholder of ELEGANT INVESTMENTS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ALVIN LAM KWING WAI
- [Ownership, incoming] shareholder of Evergain International Holdings Limited
- [Ownership, incoming] shareholder of FAVOURABLE WINDS LIMITED
- [Ownership, incoming] shareholder of BARDIC INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Marvel City Holdings Limited
- [Ownership, incoming] shareholder of Golden Opportunity Limited
- [Ownership, incoming] shareholder of Lucky Star Limited
- [Ownership, incoming] shareholder of DAVID LAM KWING CHAN
- [Ownership, incoming] shareholder of DAVID LAM KWING CHAN
- [Ownership, incoming] shareholder of FAVOURABLE WINDS LIMITED
- [Ownership, incoming] shareholder of DAVID LAM KWING CHAN
- [Ownership, incoming] shareholder of BARDIC INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of BARDIC INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Lucky Star Limited
- [Ownership, incoming] shareholder of ELEGANT INVESTMENTS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of Firecast Investments Limited
- [Ownership, incoming] shareholder of LUCKY STAR LIMITED
- [Ownership, incoming] shareholder of Lucky Star Limited
- [Ownership, incoming] shareholder of DAVID LAM KWING CHAN
- [Ownership, incoming] shareholder of LAM TSANG Suk Yee
- [Ownership, incoming] shareholder of Laurent LAM Kwing Chee
- [Ownership, incoming] shareholder of David LAM Kwing Chan
- [Ownership, incoming] shareholder of BARDIC INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of LAM Kit Woo ( Alias YUEN Rosita Kit Wo)
- [Ownership, incoming] shareholder of Lucky Star Limited